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Company Information for

BG 2013 LIMITED

17 BURGESS ROAD, IVY HOUSE LANE IND ESTATE, HASTINGS, EAST SUSSEX, TN35 4NR,
Company Registration Number
05501856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bg 2013 Ltd
BG 2013 LIMITED was founded on 2005-07-07 and has its registered office in Hastings. The organisation's status is listed as "Active - Proposal to Strike off". Bg 2013 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BG 2013 LIMITED
 
Legal Registered Office
17 BURGESS ROAD
IVY HOUSE LANE IND ESTATE
HASTINGS
EAST SUSSEX
TN35 4NR
Other companies in TN35
 
Previous Names
BERFORTS GROUP LIMITED18/06/2013
BERFORTS LIMITED14/02/2008
Filing Information
Company Number 05501856
Company ID Number 05501856
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 10:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG 2013 LIMITED
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Companies with same name BG 2013 LIMITED
The following companies were found which have the same name as BG 2013 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG 2013 INVESTMENTS LLC Delaware Unknown
BG 2013 LLC 4908 Tower Rd Denver CO 80249 Good Standing Company formed on the 2013-11-20

Company Officers of BG 2013 LIMITED

Current Directors
Officer Role Date Appointed
GERALD JOHN WHITE
 Company Secretary 2008-05-20
GERALD JOHN WHITE
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS EDWARDS
 Director 2008-05-20 2013-09-26
RICHARD WOOLMER
 Director 2005-07-07 2013-09-26
ROGER FREDERICK SHEPHERD
 Director 2012-03-26 2013-07-31
GERALD JOHN WHITE
 Director 2008-05-20 2013-07-31
DENNIS EDWARDS
 Company Secretary 2005-07-07 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD JOHN WHITE BERFORTS SOUTH WEST LIMITED Company Secretary 2009-01-01 CURRENT 2008-01-21 Active - Proposal to Strike off
GERALD JOHN WHITE NIPSON TECHNOLOGY UK LIMITED Director 2012-07-23 CURRENT 2012-07-23 Liquidation
GERALD JOHN WHITE CAMBRIDGE DIGITAL PRESS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-03-24
GERALD JOHN WHITE BERFORTS INFORMATION PRESS LIMITED Director 2012-03-26 CURRENT 1969-10-01 Liquidation
GERALD JOHN WHITE BRENTCHOICE LIMITED Director 2011-08-31 CURRENT 2011-06-14 Active - Proposal to Strike off
GERALD JOHN WHITE BERFORTS SOUTH WEST LIMITED Director 2009-01-01 CURRENT 2008-01-21 Active - Proposal to Strike off

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-09-24AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AP01DIRECTOR APPOINTED MR GERALD JOHN WHITE
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLMER
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE
2013-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SHEPHERD
2013-06-18RES15CHANGE OF NAME 20/06/2012
2013-06-18CERTNMCompany name changed berforts group LIMITED\certificate issued on 18/06/13
2012-11-07AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-07-30AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-18AP01DIRECTOR APPOINTED ROGER FREDERICK SHEPHERD
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0107/07/11 ANNUAL RETURN FULL LIST
2011-08-04MG01Particulars of a mortgage or charge / charge no: 3
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0107/07/10 FULL LIST
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD WHITE / 06/06/2008
2008-06-05288aDIRECTOR AND SECRETARY APPOINTED GERALD WHITE
2008-06-05288aDIRECTOR APPOINTED DENNIS EDWARDS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY DENNIS EDWARDS
2008-02-14CERTNMCOMPANY NAME CHANGED BERFORTS LIMITED CERTIFICATE ISSUED ON 14/02/08
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-09-06363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-09-0188(2)RAD 10/07/05--------- £ SI 800@1=800 £ IC 200/1000
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BG 2013 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 BG 2013 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2011-08-04 Outstanding HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE 2008-06-12 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-11 Outstanding CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BG 2013 LIMITED

Intangible Assets
Patents
We have not found any records of BG 2013 LIMITED registering or being granted any patents
Domain Names

BG 2013 LIMITED owns 1 domain names.

berforts.co.uk  

Trademarks
We have not found any records of BG 2013 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG 2013 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 (18129 - Printing n.e.c.) as BG 2013 LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where BG 2013 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 BG 2013 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 BG 2013 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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    Other companies at postcode TN35 4NR