Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BG UPSILON LIMITED
Company Information for

BG UPSILON LIMITED

READING, BERKSHIRE, RG6 1PT,
Company Registration Number
07240900
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Bg Upsilon Ltd
BG UPSILON LIMITED was founded on 2010-04-30 and had its registered office in Reading. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
BG UPSILON LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG6 1PT
Other companies in RG6
 
Previous Names
ALNERY NO. 2916 LIMITED10/06/2010
Filing Information
Company Number 07240900
Date formed 2010-04-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-15 04:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG UPSILON LIMITED
The accountancy firm based at this address is VELLY PROFESSIONAL SERVICES LTD
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.

Company Officers of BG UPSILON LIMITED

Current Directors
Officer Role Date Appointed
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22
REBECCA LOUISE DUNN
 Company Secretary 2011-09-13
GRAHAM HALL
 Director 2010-06-10
STEPHEN ROBERT UNGER
 Director 2012-09-12
MANDY JANE WALSH
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO ZINNER
 Director 2012-09-12 2014-02-28
CAROL SUSAN INMAN
 Company Secretary 2010-06-10 2013-07-22
JOHN CHARLES WILKIE STEWART
 Director 2010-06-10 2012-08-28
ALAN WILLIAM MCCULLOCH
 Company Secretary 2011-09-13 2012-04-27
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2010-04-30 2010-06-10
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2010-04-30 2010-06-10
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2010-04-30 2010-06-10
CRAIG ALEXANDER JAMES MORRIS
 Director 2010-04-30 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HALL BG UPSTREAM A NIGERIA LIMITED Director 2013-09-01 CURRENT 2009-04-07 Active
GRAHAM HALL BG EXPLORATION AND PRODUCTION NIGERIA LIMITED Director 2013-09-01 CURRENT 2009-04-07 Active
GRAHAM HALL BERKSHIRE GLOBAL LIMITED Director 2012-03-13 CURRENT 2006-03-21 Converted / Closed
GRAHAM HALL BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED Director 2012-03-13 CURRENT 2006-05-10 Converted / Closed
GRAHAM HALL BG PACIFIC INVESTMENTS LIMITED Director 2012-03-13 CURRENT 2008-08-05 Converted / Closed
GRAHAM HALL BG ASIA, INC. Director 2010-07-08 CURRENT 1995-01-01 Active
GRAHAM HALL BRITISH GAS (MALAYSIA) SA Director 2003-04-01 CURRENT 1989-09-01 Converted / Closed
STEPHEN ROBERT UNGER UNGER CONSULTING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2018-01-30
STEPHEN ROBERT UNGER BG ENERGY US FINANCE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-03-29

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
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-30DS01APPLICATION FOR STRIKING-OFF
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0130/04/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-05-13AR0130/04/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED MR PEDRO ZINNER
2012-09-12AP01DIRECTOR APPOINTED STEPHEN ROBERT UNGER
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-06-14AR0130/04/12 FULL LIST
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-01-25SH1925/01/12 STATEMENT OF CAPITAL GBP 1
2012-01-16SH20STATEMENT BY DIRECTORS
2012-01-16CAP-SSSOLVENCY STATEMENT DATED 20/12/11
2012-01-16RES06REDUCE ISSUED CAPITAL 20/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AP03SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH
2011-09-13AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2011-05-17AR0130/04/11 FULL LIST
2010-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-13RES01ADOPT ARTICLES 18/06/2010
2010-07-13SH0118/06/10 STATEMENT OF CAPITAL GBP 1
2010-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-06AP01DIRECTOR APPOINTED MANDY JANE CLARK
2010-07-06AP01DIRECTOR APPOINTED GRAHAM HALL
2010-07-06AP03SECRETARY APPOINTED CAROL SUSAN INMAN
2010-07-06AP01DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART
2010-06-29RES01ADOPT ARTICLES 10/06/2010
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2010-06-21AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10CERTNMCOMPANY NAME CHANGED ALNERY NO. 2916 LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10RES15CHANGE OF NAME 10/06/2010
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BG UPSILON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BG UPSILON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG UPSILON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BG UPSILON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG UPSILON LIMITED
Trademarks
We have not found any records of BG UPSILON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG UPSILON 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 (74990 - Non-trading company) as BG UPSILON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BG UPSILON 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 BG UPSILON 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 BG UPSILON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG6 1PT