Dissolved
Dissolved 2015-04-07
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Company Information for BGP 2008 LIMITED
NORTHCHAPEL, PETWORTH, WEST SUSSEX, GU28,
|
Company Registration Number
 06715559 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Bgp 2008 Ltd
BGP 2008 LIMITED was founded on 2008-10-06 and had its registered office in Northchapel, Petworth. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BGP 2008 LIMITED | |
| Legal Registered Office | |
| NORTHCHAPEL, PETWORTH WEST SUSSEX | |
Filing Information
| Company Number | 06715559 | |
|---|---|---|
| Date formed | 2008-10-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 08:49:49 |
| Companies House |
|
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Company Officers of BGP 2008 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN GEOFFREY HOUSE |
||
GRAHAM FREDERICK PITMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFESSIONAL PACIFIC LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-14 | Dissolved 2015-07-07 | |
| EUROPEAN TELEVISION GUILD LTD | Company Secretary | 2009-06-01 | CURRENT | 2003-04-03 | Active | |
| IMPULZE MEDIA LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2015-04-07 | |
| FACE THE FACTS 2008 LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-05-19 | |
| EURO TV STRATEGY LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2015-04-07 | |
| RMP 2008 LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2015-04-07 | |
| SANDROCK SPRING LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| ETG CREATE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2015-07-07 | |
| FASHION MUSIC TELEVISION LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-06-24 | |
| EURO TV RESEARCH LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-07-07 | |
| LICENCING GATEWAY LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-07-07 | |
| RAPID TV NEWS LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| FREEBAND TECH LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-07-07 | |
| CURIOSITY SHOP TV LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| RAPID ACCOUNTS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
| WORLD FASHION CHANNEL LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-06-06 | |
| MEDIA-OP LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-08-10 | |
| FREEBAND LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2014-10-14 | |
| THE AFRICAN TELEVISION GUILD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| EXCEPTIONAL TV LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| EXCEPTIONALE TV LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| NZUMARI LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-04-07 | |
| SQUARE EYES TELEVISION LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-10-21 | |
| IMPULZE MEDIA LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2015-04-07 | |
| FACE THE FACTS 2008 LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-05-19 | |
| EURO TV STRATEGY LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2015-04-07 | |
| RMP 2008 LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2015-04-07 | |
| SANDROCK SPRING LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| ETG CREATE LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2015-07-07 | |
| FASHION MUSIC TELEVISION LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-06-24 | |
| EURO TV RESEARCH LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-07-07 | |
| LICENCING GATEWAY LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-07-07 | |
| RAPID TV NEWS LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| FREEBAND TECH LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-07-07 | |
| WORLD FASHION CHANNEL LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-06-06 | |
| FREEBAND LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2014-10-14 | |
| DRAGON TELEVISION LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| EUROPEAN TELEVISION GUILD LTD | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| HOBLYN INVIEW PLC. | Director | 2001-08-15 | CURRENT | 1999-12-01 | Dissolved 2014-05-11 | |
| PROFESSIONAL PACIFIC LIMITED | Director | 2001-06-19 | CURRENT | 2001-06-14 | Dissolved 2015-07-07 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 06/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 06/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PITMAN / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED GRAHAM FREDERICK PITMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
| 288a | SECRETARY APPOINTED COLIN GEOFFREY HOUSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BGP 2008 LIMITED 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 BGP 2008 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BGP 2008 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BGP 2008 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-11-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BGP 2008 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 (99999 - Dormant Company) as BGP 2008 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BGP 2008 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 BGP 2008 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 BGP 2008 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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