Forward Global (United Kingdom) Limited

Company Name	Forward Global (United Kingdom) Limited
Directors	Alexis Spencer and John Edward Irvon Watts
Company Status	Active
Company Number	07382845
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexis Spencer
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	21 January 2021(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Cfo
Country of Residence	France
Correspondence Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr John Edward Irvon Watts
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	George Orlando Griffith Jr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Chief Executive Offi
Country of Residence	United States
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Edward Maurice Rogers Jr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Ivo Ilic Gabara
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	President
Country of Residence	England
Correspondence Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL

Contact

Website	www.bgrdc.com

Location

Registered Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

660k at £1	Mr Edward Maurice Rogers Jr 49.62% Preference
660k at £1	Mr George Orlando Griffith Jr 49.62% Preference
6k at £1	Mr Ivo Ilic 0.45% Ordinary
2k at £1	Mr Edward Maurice Rogers Jr 0.15% Ordinary
2k at £1	Mr George Orlando Griffith Jr 0.15% Ordinary

Financials

Year	2014
Net Worth	£504,354
Cash	£79,897
Current Liabilities	£83,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

14 September 2011	Delivered on: 16 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 September 2011

Delivered on: 16 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2021	Appointment of Alexis Spencer as a director on 21 January 2021 (2 pages)
9 December 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
2 October 2019	Notification of a person with significant control statement (2 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
2 October 2019	Cessation of Ivo Ilic Gabara as a person with significant control on 25 September 2019 (1 page)
9 September 2019	Satisfaction of charge 1 in full (1 page)
9 September 2019	All of the property or undertaking has been released from charge 1 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 October 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 September 2017	Change of details for Mr Ivo Ilic Gabara as a person with significant control on 20 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Ivo Ilic Gabara on 20 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Ivo Ilic Gabara on 20 September 2017 (2 pages)
28 September 2017	Change of details for Mr Ivo Ilic Gabara as a person with significant control on 20 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
7 December 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
25 November 2016	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016 (2 pages)
25 November 2016	Registered office address changed from C/O Haslers Old Station Road Loughton Essec IG10 4PL England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from C/O Haslers Old Station Road Loughton Essec IG10 4PL England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 25 November 2016 (1 page)
25 November 2016	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016 (2 pages)
25 November 2016	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016 (2 pages)
25 November 2016	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016 (2 pages)
23 November 2016	Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Haslers Old Station Road Loughton Essec IG10 4PL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Haslers Old Station Road Loughton Essec IG10 4PL on 23 November 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Director's details changed for Mr Ivo Ilic Gabara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Ivo Ilic Gabara on 6 April 2016 (2 pages)
7 December 2015	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
7 December 2015	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
9 November 2015	Purchase of own shares. (3 pages)
9 November 2015	Purchase of own shares. (3 pages)
28 October 2015	Termination of appointment of Edward Maurice Rogers Jr as a director on 6 October 2015 (1 page)
28 October 2015	Termination of appointment of Edward Maurice Rogers Jr as a director on 6 October 2015 (1 page)
28 October 2015	Termination of appointment of George Orlando Griffith Jr as a director on 6 October 2015 (1 page)
28 October 2015	Termination of appointment of George Orlando Griffith Jr as a director on 6 October 2015 (1 page)
28 October 2015	Termination of appointment of George Orlando Griffith Jr as a director on 6 October 2015 (1 page)
28 October 2015	Termination of appointment of Edward Maurice Rogers Jr as a director on 6 October 2015 (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 6,004 (4 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 6,004 (4 pages)
21 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 6,004 (4 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,330,000 (5 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,330,000 (5 pages)
13 October 2015	Company name changed bgr gabara LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 (3 pages)
13 October 2015	Company name changed bgr gabara LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Director's details changed for Ivo Ilic on 9 October 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Director's details changed for Ivo Ilic on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Ivo Ilic on 9 October 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,330,000 (5 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,330,000 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,330,000 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,330,000 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Director's details changed for Mr Edward Maurice Rodgers Jr on 21 September 2012 (2 pages)
5 October 2012	Director's details changed for Mr Edward Maurice Rodgers Jr on 21 September 2012 (2 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
18 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 (3 pages)
6 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of business & assests approval 12/11/2010 (36 pages)
6 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of business & assests approval 12/11/2010 (36 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2010	Change of name notice (1 page)
2 December 2010	Company name changed bgr gabara services LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
2 December 2010	Change of name notice (1 page)
2 December 2010	Company name changed bgr gabara services LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
12 October 2010	Director's details changed for Mr Edward Maurice Rodgers on 1 October 2010 (3 pages)
12 October 2010	Director's details changed for George Orlando Griffith on 1 October 2010 (3 pages)
12 October 2010	Director's details changed for Mr Edward Maurice Rodgers on 1 October 2010 (3 pages)
12 October 2010	Director's details changed for George Orlando Griffith on 1 October 2010 (3 pages)
12 October 2010	Director's details changed for Mr Edward Maurice Rodgers on 1 October 2010 (3 pages)
12 October 2010	Director's details changed for George Orlando Griffith on 1 October 2010 (3 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)