Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > BGB MANAGEMENT LTD
Company Information for BGB MANAGEMENT LTD
OSWESTRY, SHROPSHIRE, SY11,
|
Company Registration Number
 04521844 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Bgb Management Ltd
BGB MANAGEMENT LTD was founded on 2002-08-29 and had its registered office in Oswestry. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BGB MANAGEMENT LTD | |
| Legal Registered Office | |
| OSWESTRY SHROPSHIRE | |
Filing Information
| Company Number | 04521844 | |
|---|---|---|
| Date formed | 2002-08-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 10:48:15 |
| Companies House |
|
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Companies with same name BGB MANAGEMENT LTD
The following companies were found which have the same name as BGB MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BGB MANAGEMENT CONSULTING, LLC | 4024 SHERWOOD TERRACE SIOUX CITY IA 51106 | Active | Company formed on the 2013-10-25 |
|
BGB MANAGEMENT AND TRAINING CONSULTANTS, INC | 3411 Silverside Rd Ste 101 Webster Wilmington DE 19810 | Unknown | Company formed on the 2004-04-14 |
| BGB MANAGEMENT, INC. | 2503 HWY 60 EAST VALRICO FL 33594 | Inactive | Company formed on the 1996-06-20 | |
|
BGB MANAGEMENT COMPANY, L.L.C. | PO BOX 7201 SPRING TX 77387 | Dissolved | Company formed on the 2002-09-17 |
|
BGB MANAGEMENT INC | Georgia | Unknown | |
|
BGB MANAGEMENTPRODUCTIONS | California | Unknown | |
|
BGB MANAGEMENT LLC | 135 PINELAWN RD STE 250 SOUTH MELVILLE NY 11747 | Active | Company formed on the 2018-12-07 |
|
BGB MANAGEMENT, LLC | 501 EASTMEADOW LN NORTHLAKE TX 76226 | Active | Company formed on the 2021-09-13 |
| BGB MANAGEMENT COMPANY LTD | BOUGH GAP BARNS KEIGHLEY ROAD TRAWDEN LANCASHIRE BB8 8NL | Active | Company formed on the 2022-08-16 |
Company Officers of BGB MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH NORMAN CAMPBELL |
||
GARY WILLIAM BRAYBROOKE |
||
KENNETH NORMAN CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LINGS |
Director | ||
ELAINE RITA HELEY |
Company Secretary | ||
KMA CONSULTING LIMITED |
Company Secretary | ||
GRAHAM EDWARD COOK |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Company Secretary | ||
ASHBURTON SECRETARIES LIMITED |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENER TIMES PUBLISHING LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2018-03-13 | |
| BIG GREEN WOODS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-10-22 | |
| BIG GREEN BOOK (UK) LTD | Director | 2008-10-23 | CURRENT | 2003-03-25 | Dissolved 2017-09-22 | |
| OSWESTRY CARE LIMITED | Director | 2000-09-04 | CURRENT | 2000-03-06 | Active | |
| ENERGY EFFICIENCY ASSOCIATION C.I.C. | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| GREENER TIMES MEDIA LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| CAMPBELL BRAYBROOKE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| GREENER TIMES PUBLISHING LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2018-03-13 | |
| BIG GREEN WOODS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-10-22 | |
| BIG GREEN BOOK (UK) LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Dissolved 2017-09-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 64700 | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM BRAYBROOKE / 01/12/2010 | |
| AR01 | 29/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN CAMPELL / 29/08/2010 | |
| AP03 | SECRETARY APPOINTED MR KENNETH NORMAN CAMPBELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 6 PENNYFARTHING BARN 51 WATER END ROAD MAULDEN BEDFORDSHIRE MK45 2BD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE HELEY | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| SH01 | 20/05/09 STATEMENT OF CAPITAL GBP 115000 | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/05/09 | |
| RES13 | COMPANY BUSINESS 20/05/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 20/05/2009 | |
| 88(2) | AD 20/05/09 GBP SI 52300@1=52300 GBP IC 62700/115000 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR STEPHEN LINGS | |
| 288a | DIRECTOR APPOINTED MR GARY WILLIAM BRAYBROOKE | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ASHCROFT HOUSE 15 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1HX | |
| 363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 20/01/04-30/06/04 £ SI 62173@1=62173 £ IC 527/62700 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| RES04 | £ NC 1000/1100000 20/0 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/01/03-01/01/03 £ SI 525@1=525 £ IC 2/527 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BGB MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BGB MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BGB MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 183,138 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 174,238 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGB MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 64,700 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 64,700 |
| Cash Bank In Hand | 2011-08-31 | £ 1,340 |
| Current Assets | 2012-08-31 | £ 16,912 |
| Current Assets | 2011-08-31 | £ 99,172 |
| Debtors | 2012-08-31 | £ 16,088 |
| Debtors | 2011-08-31 | £ 97,432 |
| Fixed Assets | 2012-08-31 | £ 3,629 |
| Fixed Assets | 2011-08-31 | £ 6,803 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,629 |
| Tangible Fixed Assets | 2011-08-31 | £ 6,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BGB MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for BGB MANAGEMENT LTD
Income
Government Income
We have not found government income sources for BGB MANAGEMENT LTD. 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 (62012 - Business and domestic software development) as BGB MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BGB MANAGEMENT LTD 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 BGB MANAGEMENT LTD 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 BGB MANAGEMENT LTD 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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