Dissolved
Dissolved 2015-09-01
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Company Information for BGO HOLDINGS LTD
YARMOUTH, ISLE OF WIGHT, PO41,
|
Company Registration Number
 06781053 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Bgo Holdings Ltd
BGO HOLDINGS LTD was founded on 2008-12-30 and had its registered office in Yarmouth. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BGO HOLDINGS LTD | |
| Legal Registered Office | |
| YARMOUTH ISLE OF WIGHT | |
Filing Information
| Company Number | 06781053 | |
|---|---|---|
| Date formed | 2008-12-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BGO HOLDINGS LTD
The following companies were found which have the same name as BGO HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BGO HOLDINGS PTY LTD | Active | Company formed on the 2009-06-30 | |
 |
BGO HOLDINGS LLC | Delaware | Unknown | |
| BGO HOLDINGS LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2019-04-01 | |
|
BGO HOLDINGS, LLC | 5113 VANDELIA ST DALLAS TX 75235 | Active | Company formed on the 2023-05-06 |
Company Officers of BGO HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND PAUL TUCKER |
||
MICHAEL JOHN HARDY HAMMOND |
||
RAYMOND PAUL TUCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GALLIMORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REAL CHOICES LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-09-01 | |
| REAL VENTURES LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
| REAL VENTURES 4 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-09-01 | |
| NBEC LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NORTH BECK ENERGY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| OPTIGAS 1 LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| OPTIGEN LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| OPTIGAS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
| REAL VENTURES (HUMBER) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| GETHIN BIO-ENERGY LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| REAL VENTURES 4 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-09-01 | |
| REAL VENTURES (HULL) LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
| REAL VENTURES (IOW) LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| REAL VENTURES (IMMINGHAM) LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Liquidation | |
| REAL CHOICES LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-09-01 | |
| OPTIGEN LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
| REAL VENTURES LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
| FLOW-GEN LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| WARM OPTIONS LTD | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
| SWITCH TO SWITCH LTD | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
| SWITCH 2 SWITCH LTD | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLIMORE | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL TUCKER / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARDY HAMMOND / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLIMORE / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PAUL TUCKER / 01/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARDY HAMMOND / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLIMORE / 19/01/2010 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS RAYMOND PAUL TUCKER LOGGED FORM | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BGO HOLDINGS 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 BGO HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BGO HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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 BGO HOLDINGS LTD
Income
Government Income
We have not found government income sources for BGO HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as BGO HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BGO HOLDINGS 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 BGO HOLDINGS 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 BGO HOLDINGS 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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