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Company Information for

BG&J UK LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07137178
Private Limited Company
Liquidation

Company Overview

About Bg&j Uk Ltd
BG&J UK LTD was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg&j Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BG&J UK LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SW12
 
Previous Names
BALHAM GLASS & JOINER UK LTD19/05/2011
Filing Information
Company Number 07137178
Company ID Number 07137178
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-06 13:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG&J UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Company Officers of BG&J UK LTD

Current Directors
Officer Role Date Appointed
JAMES PETER BLUNDEN
 Director 2010-01-26
THOMAS ALFRED BLUNDEN
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID BLUNDEN
 Director 2015-06-15 2015-07-22
STWART MICHAEL BLUNDEN
 Director 2010-01-26 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER BLUNDEN BALHAM GLASS AND SPRAYING LTD Director 2015-09-15 CURRENT 2015-09-15 Active
THOMAS ALFRED BLUNDEN BALHAM GLASS AND SPRAYING LTD Director 2015-09-15 CURRENT 2015-09-15 Active

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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-03-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 20 Industrial Estate Zennor Road London SW12 0PS England
2019-02-25LIQ02Voluntary liquidation Statement of affairs
2019-02-25600Appointment of a voluntary liquidator
2019-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-06
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Unit 20 Unit 20 Zennor Road Balham SW12 0PS England
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 21 Zennor Road Industrial Estate Zennor Road London SW12 0PS
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11CH01Director's details changed for Mr James Peter Blunden on 2015-01-01
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BLUNDEN
2015-07-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID BLUNDEN
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-04SH0104/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30CH01Director's details changed for Mr Tom Alfred Blunden on 2014-05-30
2014-05-20AP01DIRECTOR APPOINTED MR TOM ALFRED BLUNDEN
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0126/01/14 ANNUAL RETURN FULL LIST
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STWART BLUNDEN
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 210-21 Unit 20- 21 Zennor Road Industrial Estate Zennor Road London SW12 0PS England
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STWART BLUNDEN
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 33 Howard Road Ilford Essex IG1 2EX United Kingdom
2013-04-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2012 FROM 5 HICKLING ROAD ILFORD ESSEX IG1 2HY ENGLAND
2012-01-31AR0126/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION FULL
2011-10-19AA01CURREXT FROM 31/01/2012 TO 05/04/2012
2011-05-19RES15CHANGE OF NAME 09/05/2011
2011-05-19CERTNMCOMPANY NAME CHANGED BALHAM GLASS & JOINER UK LTD CERTIFICATE ISSUED ON 19/05/11
2011-02-08AR0126/01/11 FULL LIST
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to BG&J UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-03-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-03-05
Resolutions for Winding-up2019-02-14
Appointment of Liquidators2019-02-14
Meetings of Creditors2019-01-31
Fines / Sanctions
No fines or sanctions have been issued against BG&J UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG&J UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Bank Borrowings Overdrafts 2012-04-05 £ 1,965
Creditors Due After One Year 2012-04-06 £ 5,129
Creditors Due After One Year 2011-02-01 £ 6,924
Creditors Due Within One Year 2012-04-06 £ 61,804
Creditors Due Within One Year 2011-02-01 £ 97,122
Other Creditors Due Within One Year 2012-04-06 £ 37,329
Other Creditors Due Within One Year 2011-02-01 £ 55,120
Taxation Social Security Due Within One Year 2012-04-06 £ 24,475
Taxation Social Security Due Within One Year 2011-02-01 £ 40,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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&J UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2011-02-01 £ 2
Cash Bank In Hand 2012-04-06 £ 2,749
Cash Bank In Hand 2011-02-01 £ 13,774
Current Assets 2012-04-06 £ 29,473
Current Assets 2011-02-01 £ 54,252
Debtors 2012-04-06 £ 10,324
Debtors 2011-02-01 £ 25,728
Fixed Assets 2012-04-06 £ 28,015
Fixed Assets 2011-02-01 £ 33,614
Shareholder Funds 2012-04-06 £ 9,445
Shareholder Funds 2011-02-01 £ 16,180
Stocks Inventory 2012-04-06 £ 16,400
Stocks Inventory 2011-02-01 £ 14,750
Tangible Fixed Assets 2013-04-05 £ 21,506
Tangible Fixed Assets 2012-04-06 £ 28,015
Tangible Fixed Assets 2012-04-05 £ 24,353
Tangible Fixed Assets 2011-02-01 £ 33,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG&J UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BG&J UK LTD
Trademarks
We have not found any records of BG&J UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG&J UK 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 (16230 - Manufacture of other builders' carpentry and joinery) as BG&J UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BG&J UK 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.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyBG&J UK LTDEvent Date2019-03-05
 
Initiating party Event TypeMoratoria,
Defending partyBG&J UK LTDEvent Date2019-03-05
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBG & J UK LTDEvent Date2019-02-06
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 6 February 2019 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. Resolution details: 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . : T A Blunden , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBG & J UK LTDEvent Date2019-02-06
Liquidator's name and address: Kikis Kallis , of Kallis & Co, Mountview Court, 1148 High Road, London N20 0R. Alternative contact: info@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBG & J UK LTDEvent Date2019-01-16
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 2 February 2019 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG&J UK 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 BG&J UK 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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