BGEO GROUP LIMITED
07811410 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GACHECHILADZE, Archil
Director
SAMADBEGISHVILI, Elene
Director
PATEL, Hina
Secretary · Resigned 2011-10-24
WOOLDRIDGE, Rebecca Mary
Secretary · Resigned 2018-06-18
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned 2023-05-10
SIRIUS COMPLIANCE SOLUTIONS LTD
Corporate Secretary · Resigned 2017-09-13
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Companies House dossier
BGEO GROUP LIMITED
07811410Active· Ltd· England Wales· 2011-10-14Incorporated 2011-10-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SAMADBEGISHVILI, Elene· DirectorAppointed 2026-01-14
- KOSTAVA, Ana· DirectorResigned 2026-01-14
- SAMADBEGISHVILI, Elene· DirectorResigned 2025-07-23
- KOSTAVA, Ana, Ms.· DirectorResigned 2025-04-15
GACHECHILADZE, Archil
Director
- Appointed
- 2019-01-28
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 06/1979
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SAMADBEGISHVILI, Elene
Director
- Appointed
- 2026-01-14
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 08/1995
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PATEL, Hina
Secretary
- Appointed
- 2011-10-14
- Resigned
- 2011-10-24
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WOOLDRIDGE, Rebecca Mary
Secretary
- Appointed
- 2017-09-13
- Resigned
- 2018-06-18
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LINK COMPANY MATTERS LIMITED
Corporate Secretary
- Appointed
- 2018-06-18
- Resigned
- 2023-05-10
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SIRIUS COMPLIANCE SOLUTIONS LTD
Corporate Secretary
- Appointed
- 2011-10-24
- Resigned
- 2017-09-13
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BRADLEY, Kim
Director
- Appointed
- 2013-12-19
- Resigned
- 2018-05-21
- Nationality
- American
- Residence
- France
- Born
- 02/1955
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BREACH, Alasdair Paul Mackenzie
Director
- Appointed
- 2011-10-24
- Resigned
- 2018-05-21
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1970
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DJELIC, Bozidar
Director
- Appointed
- 2013-12-19
- Resigned
- 2016-12-15
- Nationality
- French
- Residence
- France
- Born
- 04/1965
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GEORGADZE, Tamaz
Director
- Appointed
- 2013-12-19
- Resigned
- 2018-05-21
- Nationality
- German
- Residence
- Germany
- Born
- 08/1978
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GILAURI, Irakli
Director
- Appointed
- 2011-10-24
- Resigned
- 2018-05-21
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 05/1976
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HAGUE, Ian Christopher
Director
- Appointed
- 2011-10-24
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- Usa
- Born
- 06/1961
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HIRST, Allan Jerome
Director
- Appointed
- 2011-10-24
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1949
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JANIN, Neil
Director
- Appointed
- 2011-10-24
- Resigned
- 2018-05-21
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1955
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KIKNAVELIDZE, Kakhaber
Director
- Appointed
- 2018-05-21
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- Georgia
- Born
- 12/1972
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KIKNAVELIDZE, Kakhaber
Director
- Appointed
- 2011-10-24
- Resigned
- 2016-09-07
- Nationality
- Georgian
- Residence
- United Kingdom
- Born
- 12/1972
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KOSTAVA, Ana
Director
- Appointed
- 2025-07-23
- Resigned
- 2026-01-14
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 02/1990
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KOSTAVA, Ana, Ms.
Director
- Appointed
- 2020-06-01
- Resigned
- 2025-04-15
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 02/1990
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LOIKKANEN, Hanna-Leena
Director
- Appointed
- 2015-06-12
- Resigned
- 2018-05-21
- Nationality
- Finnish
- Residence
- Finland
- Born
- 05/1969
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LOIKKANEN, Hanna-Leena
Director
- Appointed
- 2011-10-24
- Resigned
- 2013-12-19
- Nationality
- Finnish
- Residence
- Finland
- Born
- 05/1969
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MORRISON, David Fielding
Director
- Appointed
- 2011-10-24
- Resigned
- 2018-05-21
- Nationality
- American
- Residence
- France
- Born
- 08/1952
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MUIR, Jonathan William
Director
- Appointed
- 2017-06-20
- Resigned
- 2018-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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REA, Kathryn Caroline Bennett
Director
- Appointed
- 2011-10-14
- Resigned
- 2011-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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SAMADBEGISHVILI, Elene
Director
- Appointed
- 2025-04-15
- Resigned
- 2025-07-23
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 08/1995
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SUKNIDZE, Venera
Director
- Appointed
- 2018-05-21
- Resigned
- 2020-06-01
- Nationality
- Georgian
- Residence
- Georgia
- Born
- 10/1979
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2011-10-14
- Resigned
- 2011-10-24
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