BGL OPERATION NEPTUNE LIMITED
Company Number 13709909
Status
Active
Incorporated
October 28, 2021
Entity Type
Ltd
Registered Office
167-169 Great Portland Street
London
W1W 5PF
64303
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2024
Next Accounts Due
Overdue Alert
Oct 31, 2026
Confirmation Statement
Active & Verified
Jan 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGL OPERATION NEPTUNE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13709909, this organization has been active since October 2021. Primarily in the 64303 sector, the business maintains its official headquarters at 167-169 Great Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 8, 2026
Accounts
Apr 24, 2026
Accounts
Feb 17, 2026
Officers
Feb 17, 2026
Officers
Feb 17, 2026
Officers
Feb 17, 2026
Address
Feb 17, 2026
Confirmation Statement
Feb 14, 2026
Address
Oct 23, 2025
Address
Oct 23, 2025
Address
Oct 23, 2025
Address
Oct 23, 2025
Gazette
Oct 21, 2025
Accounts
Oct 20, 2025
Dissolution
Jul 9, 2025
Gazette
May 6, 2025
Gazette
Jan 14, 2025
Confirmation Statement
Jan 12, 2025
Gazette
Jan 7, 2025
Confirmation Statement
Oct 6, 2024
Officers
Aug 16, 2024
Officers
Aug 16, 2024
Officers
Aug 16, 2024
Address
Jul 18, 2024
Address
Jul 9, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Britannia's Gold Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
secretary
director
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