BO

BGL OPERATION NEPTUNE LIMITED

Active

Company number 13709909

London · Incorporated 28 October 2021

85 Great Portland Street, First Floor, London, W1W 7LT

Last updated on 29 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britannia's Gold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

1 funding round
30 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Default Companies House Registered Office Address Applied
Address
23 October 2025 View
Default Companies House Service Address Applied Officer
Address
23 October 2025 View
Default Companies House Service Address Applied Officer
Address
23 October 2025 View
Default Companies House Service Address Applied Officer
Address
23 October 2025 View
Gazette Filings Brought Up To Date
Gazette
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2025 View
Gazette Notice Compulsory
Gazette
6 May 2025 View
Gazette Filings Brought Up To Date
Gazette
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Change Person Director Company With Change Date
Officers
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Default Companies House Service Address Applied Officer
Address
9 July 2024 View
Default Companies House Service Address Applied Officer
Address
9 July 2024 View
Default Companies House Service Address Applied Officer
Address
9 July 2024 View
Default Companies House Registered Office Address Applied
Address
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Gazette Filings Brought Up To Date
Gazette
27 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Resolution
Resolution
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Incorporation Company
Incorporation
28 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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