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Home > England & Wales Companies > BGA SURVEYS LIMITED
Company Information for

BGA SURVEYS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00712655
Private Limited Company
Liquidation

Company Overview

About Bga Surveys Ltd
BGA SURVEYS LIMITED was founded on 1962-01-11 and has its registered office in . The organisation's status is listed as "Liquidation". Bga Surveys 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
BGA SURVEYS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 00712655
Company ID Number 00712655
Date formed 1962-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 26/06/1991
Return next due 24/07/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 06:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGA SURVEYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BGA SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
MARIE CAMPBELL RENWICK ALEXANDER
Director 1991-06-26
GRAHAM JEFFERSON READ
Director 1991-06-26
SHEILA ROBINSON
Director 1991-06-26
PETER JOSEPH ROLD
Director 1991-06-26
DIANE MARY TREGANOWAN
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALAN STEPHENS
Company Secretary 1991-06-26 1991-12-04
MICHAEL BUTLER STONEY
Director 1991-06-26 1991-10-04
DEAN HARRIS EISNER
Director 1991-06-26 1991-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARY TREGANOWAN BGA QUESTQUAL LIMITED Director 1991-09-28 CURRENT 1964-08-06 Liquidation

More director information

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
2011-11-161.4Notice of completion of liquidation voluntary arrangement
2011-08-25COCOMPCompulsory winding up order
2011-08-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-23
2011-06-292.15Administrator's abstract of receipts and payments 2011-04-20
2011-02-112.15Administrator's abstract of receipts and payments 2010-12-10
2010-08-132.15Administrator's abstract of receipts and payments 2010-06-10
2010-07-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-23
2010-01-092.15Administrator's abstract of receipts and payments 2009-12-10
2009-07-222.15Administrator's abstract of receipts and payments 2009-06-10
2009-07-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-23
2009-02-062.15Administrator's abstract of receipts and payments 2008-12-10
2008-07-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2008-05-23
2008-07-252.15Administrator's abstract of receipts and payments 2008-06-10
2008-01-212.15Liquidation abstract of receipts and payments
2007-07-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-23
2007-07-252.15Liquidation abstract of receipts and payments
2007-02-132.15Liquidation abstract of receipts and payments
2006-08-032.15Liquidation abstract of receipts and payments
2006-07-141.3Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-23
2006-02-022.15Liquidation abstract of receipts and payments
2005-07-261.3Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-23
2005-07-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2004-05-23
2005-06-282.15Liquidation abstract of receipts and payments
2005-01-252.15Liquidation abstract of receipts and payments
2004-08-112.15Liquidation abstract of receipts and payments
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-061.323/05/03 ABSTRACTS AND PAYMENTS
2003-08-061.323/05/02 ABSTRACTS AND PAYMENTS
2003-07-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: P.O. BOX 55 1 SURREY STREET LONDON WC2R 2NT
2002-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-22MISCO/C - REPLACEMENT OF SUPERVISOR
2001-08-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-161.323/05/01 ABSTRACTS AND PAYMENTS
2001-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-08-021.323/05/00 ABSTRACTS AND PAYMENTS
2000-07-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-07-19SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2000-07-19SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2000-07-19SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2000-07-19SPEC PENCERTIFICATE OF SPECIFIC PENALTY
2000-02-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-08-061.323/05/99 ABSTRACTS AND PAYMENTS
1999-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-01-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-07-241.323/05/98 ABSTRACTS AND PAYMENTS
1998-06-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-07-181.323/05/97 ABSTRACTS AND PAYMENTS
1997-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-06-191.326/05/96 ABSTRACTS AND PAYMENTS
1996-01-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-101.326/05/95 ABSTRACTS AND PAYMENTS
1995-07-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to BGA SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-06-21
Petitions to Wind Up (Companies)2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against BGA SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGA SURVEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.615
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.287

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets
Patents
We have not found any records of BGA SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGA SURVEYS LIMITED
Trademarks
We have not found any records of BGA SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGA SURVEYS 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 (7440 - Advertising) as BGA SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGA SURVEYS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBGA SURVEYS LIMITEDEvent Date2011-05-11
In the High Court Of Justice case number 001587 Liquidator appointed: A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBGA SURVEYS LIMITEDEvent Date2011-03-04
In the High Court of Justice (Chancery Division) Companies Court case number 1587 A Petition to wind up the above-named Company of 1 More London Place, London SE1 2AF , presented on 4 March 2011 by the Company acting by MARTIN FISHMAN OF ERNST & YOUNG LLP , 1 More London Place, London SE1 2AF , its administrator and supervisor of its Company voluntary arrangement, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2011 . The Petitioners Solicitor is Allen & Overy LLP , One Bishops Square, London E1 6AD .(Ref JDJH/SERU.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGA SURVEYS 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 BGA SURVEYS 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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