Introduction
Watch Company
B
BGL OPERATION NEPTUNE LIMITED
BGL OPERATION NEPTUNE LIMITED is an active company incorporated on 28 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BGL OPERATION NEPTUNE LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13709909
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 14 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
PO Box 4385 13709909 - Companies House Default Address Cardiff CF14 8LH
From: 18 July 2024To: 17 February 2026
PO Box 4385 13709909 - Companies House Default Address Cardiff CF14 8LH
From: 28 October 2021To: 18 July 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DE SALDANHA, Joao Mendes Pereira
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1965
Director
Appointed 29 Jul 2022
DE SALDANHA, Joao Mendes Pereira
Great Portland Street, LondonW1W 7LT
Born November 1965
Director
29 Jul 2022
Active
HENRY, Nicholas Paul
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1961
Director
Appointed 28 Oct 2021
HENRY, Nicholas Paul
Great Portland Street, LondonW1W 7LT
Born April 1961
Director
28 Oct 2021
Active
REID, Philip Joseph
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1947
Director
Appointed 28 Oct 2021
REID, Philip Joseph
Great Portland Street, LondonW1W 7LT
Born July 1947
Director
28 Oct 2021
Active
WILSON, Sharon Lisa
ResignedGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 01 Apr 2022
Resigned 11 Jan 2024
WILSON, Sharon Lisa
Great Portland Street, LondonW1W 7LT
Secretary
01 Apr 2022
Resigned 11 Jan 2024
Resigned
WAGNER, Karl Theodore
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1966
Director
Appointed 29 Jul 2022
Resigned 20 Feb 2024
WAGNER, Karl Theodore
Great Portland Street, LondonW1W 7LT
Born June 1966
Director
29 Jul 2022
Resigned 20 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Britannia's Gold Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Britannia's Gold Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
21 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2025
14 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2025
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
27 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2024