Active - Proposal to Strike off
Company Information for BGS HOMES LIMITED
The Apex, 2 Sheriffs Orchard, Coventry, WEST MIDLANDS, CV1 3PP,
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Company Registration Number
06731419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BGS HOMES LIMITED | |
Legal Registered Office | |
The Apex 2 Sheriffs Orchard Coventry WEST MIDLANDS CV1 3PP Other companies in SO15 | |
Company Number | 06731419 | |
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Company ID Number | 06731419 | |
Date formed | 2008-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-04-30 | |
Account next due | 31/01/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-25 16:14:52 |
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Registered address | Last known status | Formation date | ||
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BGS HOMES LLC | 55 OLD BRICK ROAD Nassau EAST HILLS NY 11577 | Active | Company formed on the 2017-07-13 | |
BGS HOMES, INC. | 7451 CEDAR KNOLLS DRIVE WARRENTON VA 20187 | Active | Company formed on the 2011-12-05 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAUSENTUM PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2014-03-20 | Active | |
CLAUSENTUM HOMES LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
SDD INVESTMENTS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067314190017 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul John Williams on 2016-05-06 | |
CH01 | Director's details changed for Mr Paul John Williams on 2016-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Empress Heights College Street Southampton Hampshire SO14 3LA | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067314190016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067314190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067314190014 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/14 FROM 21 Southampton Street Southampton Hampshire SO15 2ED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 30/04/2013 | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 07/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 23/10/09 FULL LIST | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 46 FAWN CRESCENT BOTLEY LAKESIDE SOUTHAMPTON HAMPSHIRE SO30 2QD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FASTBRIDGE FINANCE LIMITED | ||
Outstanding | FASTBRIDGE FINANCE LTD | ||
Outstanding | FASTBRIDGE FINANCE LIMITED | ||
Outstanding | FASTBRIDGE FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | WILLOWISP LIMITED | |
LEGAL CHARGE | Satisfied | KAREN LONGHURST | |
LEGAL CHARGE | Satisfied | FLEETUK.COM LIMITED | |
LEGAL CHARGE | Satisfied | WILLOWISP LIMITED | |
LEGAL CHARGE | Satisfied | WILLOWISP LIMITED | |
LEGAL CHARGE | Satisfied | FLEET UK.COM LIMITED | |
LEGAL CHARGE | Satisfied | WILLOWISP LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 95,517 |
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Creditors Due Within One Year | 2011-10-31 | £ 61,276 |
Creditors and other liabilities
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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 BGS HOMES LIMITED
Cash Bank In Hand | 2011-10-31 | £ 4,452 |
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Current Assets | 2013-04-30 | £ 95,458 |
Current Assets | 2011-10-31 | £ 62,645 |
Debtors | 2011-10-31 | £ 9,521 |
Shareholder Funds | 2013-04-30 | £ 2,789 |
Shareholder Funds | 2011-10-31 | £ 2,226 |
Stocks Inventory | 2013-04-30 | £ 95,000 |
Stocks Inventory | 2011-10-31 | £ 48,672 |
Tangible Fixed Assets | 2013-04-30 | £ 3,560 |
Tangible Fixed Assets | 2011-10-31 | £ 1,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BGS HOMES LIMITED are:
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. |