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Home > England & Wales Companies > 00400566 LIMITED
Company Information for

00400566 LIMITED

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00400566
Private Limited Company
Active

Company Overview

About 00400566 Ltd
00400566 LIMITED was founded on 1945-11-15 and has its registered office in London. The organisation's status is listed as "Active". 00400566 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00400566 LIMITED
 
Legal Registered Office
PO BOX 810 HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
 
Previous Names
BGE REALISATIONS LIMITED28/12/2016
Filing Information
Company Number 00400566
Company ID Number 00400566
Date formed 1945-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/1986
Account next due 30/04/1988
Latest return 13/01/1988
Return next due 
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-07 02:57:04
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-28AC92Restoration by order of the court
2016-12-28CERTNMCompany name changed bge realisations\certificate issued on 28/12/16
2003-07-11LIQDISSOLVED
2003-04-114.43FINAL MEETING OF CREDITORS
2001-08-22MISCO/C REPLACEMENT OF LIQUIDATOR
2001-08-224.31APPOINTMENT OF LIQUIDATOR
1999-03-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-04405(2)RECEIVER CEASING TO ACT
1998-03-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-04-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-09287REGISTERED OFFICE CHANGED ON 09/07/96 FROM: CEDRIC HOUSE 8/9 EAST HARDING STREET LONDON EC4A 3AS
1996-03-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-04-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-07-28SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1994-06-22287REGISTERED OFFICE CHANGED ON 22/06/94 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP
1994-03-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-04-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-04-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-03-24287REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 20 OLD BAILEY LONDON EC4M 7BH
1991-05-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1990-11-06287REGISTERED OFFICE CHANGED ON 06/11/90 FROM: BINDER HAMLYN 8 ST BRIDE STREET LONDON EC4A 4DA
1990-05-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1989-06-05288DIRECTOR RESIGNED
1989-03-01SC71LIQUIDATION - COMPULSORY
1989-01-05CERTNMCOMPANY NAME CHANGED BARBER-GREENE ENGLAND LIMITED CERTIFICATE ISSUED ON 06/01/89
1988-04-06287REGISTERED OFFICE CHANGED ON 06/04/88 FROM: C/O MESSRS COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT
1988-03-01123NC INC ALREADY ADJUSTED
1988-03-01ORES04£ NC 6000000/7500000 30/1
1988-03-01PUC 2WD 26/01/88 AD 30/12/87--------- £ SI 1000000@1=1000000
1988-02-18363RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-02-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28288NEW DIRECTOR APPOINTED
1987-10-14395PARTICULARS OF MORTGAGE/CHARGE
1987-03-30363RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1986-07-31288DIRECTOR RESIGNED
1984-03-10363Annual return made up to 14/01/84
1980-01-10363Annual return made up to 31/10/79
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 00400566 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00400566 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 00400566 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00400566 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00400566 LIMITED
Trademarks
We have not found any records of 00400566 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00400566 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 00400566 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00400566 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00400566 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00400566 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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