B & G CONSTRUCTION ENGINEERING LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About B & G Construction Engineering Ltd

B & G CONSTRUCTION ENGINEERING LIMITED was founded on 2005-09-16 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". B & G Construction Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
B & G CONSTRUCTION ENGINEERING LIMITED

ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in NW11

Filing Information

Company Number		05565997
Company ID Number		05565997
Date formed		2005-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB862638402~~

Last Datalog update:	2020-08-05 02:06:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & G CONSTRUCTION ENGINEERING LIMITED

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Companies with same name B & G CONSTRUCTION ENGINEERING LIMITED

The following companies were found which have the same name as B & G CONSTRUCTION ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B & G CONSTRUCTION ENGINEERING LIMITED		Unknown

Company Officers of B & G CONSTRUCTION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
PIOTR KUBIK	Company Secretary	2007-05-15
MARZENA AGATA GACEK	Director	2014-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANISLAW JERZY KUBIK	Director	2014-10-01	2014-10-02
MARZENA AGATA GACEK	Director	2011-07-07	2014-10-01
GRZEGORZ MAREK KUBIK	Director	2005-09-16	2011-07-07
GRZEGORZ KUBIK	Company Secretary	2005-09-16	2007-05-15
BEATA WISNIEWSKA	Director	2005-09-16	2007-05-15

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.

Date	Document Type	Document Description
2022-01-01		Final Gazette dissolved via compulsory strike-off
2021-10-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-11-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-20
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM Alpha House 176a High Street Barnet EN5 5SZ
2020-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/20 FROM C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
2019-11-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
2018-10-23	600	Appointment of a voluntary liquidator
2018-10-23	600	Appointment of a voluntary liquidator
2018-10-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-21
2018-10-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-21
2018-10-23	LIQ02	Voluntary liquidation Statement of affairs
2018-10-23	LIQ02	Voluntary liquidation Statement of affairs
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM 8B Accommodation Road Golders Green London NW11 8ED
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM 8B Accommodation Road Golders Green London NW11 8ED
2018-10-11	LIQ02	Voluntary liquidation Statement of affairs
2018-10-11	600	Appointment of a voluntary liquidator
2018-10-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-21
2018-09-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 5 North End Road London NW11 7RJ England
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM 8B Accommodation Road London NW11 8ED
2015-07-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	CH01	Director's details changed for on
2015-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR PIOTR KUBIK on 2014-09-01
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-11-10	AP01	DIRECTOR APPOINTED MS MARZENA AGATA GACEK
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STANISLAW JERZY KUBIK
2014-10-10	AP01	DIRECTOR APPOINTED MR STANISLAW JERZY KUBIK
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARZENA GACEK
2014-07-15	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-23	AR01	15/09/13 FULL LIST
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	15/09/12 FULL LIST
2012-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/02/2012
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-19	AR01	15/09/11 FULL LIST
2011-09-19	AP01	DIRECTOR APPOINTED MS MARZENA AGATA GACEK
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KUBIK
2011-09-19	SH01	07/07/11 STATEMENT OF CAPITAL GBP 10
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	15/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 01/10/2009
2010-06-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 02/01/2008
2008-05-21	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-20	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	SECRETARY RESIGNED
2006-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B & G CONSTRUCTION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-10-03
Appointment of Liquidators	2018-10-03
Petitions	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against B & G CONSTRUCTION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B & G CONSTRUCTION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2011-10-01	£ 547,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 B & G CONSTRUCTION ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 10
Cash Bank In Hand	2011-10-01	£ 293,238
Current Assets	2011-10-01	£ 736,516
Debtors	2011-10-01	£ 443,278
Fixed Assets	2011-10-01	£ 2,488
Shareholder Funds	2011-10-01	£ 191,094
Tangible Fixed Assets	2011-10-01	£ 2,488

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B & G CONSTRUCTION ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & G CONSTRUCTION ENGINEERING LIMITED

Trademarks

We have not found any records of B & G CONSTRUCTION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & G CONSTRUCTION ENGINEERING 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 (41100 - Development of building projects) as B & G CONSTRUCTION ENGINEERING LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where B & G CONSTRUCTION ENGINEERING 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 Type	Petitions
Defending party	B & G CONSTRUCTION ENGINEERING LIMITED	Event Date	2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6790 of 2018 In the Matter of B & G CONSTRUCTION ENGINEERING LIMITED (Company Number 05565997 ) and in the Matter of the Insolvency…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B & G CONSTRUCTION ENGINEERING LIMITED	Event Date	2018-09-21
At an Extraordinary General Meeting of the above-named Company, duly convened, and held Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 21 September 2018, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily." Ordinary resolution "That Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Mehmet Arkin (IP number 9122 ) of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Date of Appointment: 21 September 2018 . Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828 683 or at info@arkinco.com. Marzena Agata Gacek , Chair : Dated: 24 September 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	B & G CONSTRUCTION ENGINEERING LIMITED	Event Date	2018-09-21
Liquidator's name and address: Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS : Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828 683 or at info@arkinco.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B & G CONSTRUCTION ENGINEERING 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 B & G CONSTRUCTION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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