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Home > England & Wales Companies > BG DATA SOLUTIONS LTD.
Company Information for

BG DATA SOLUTIONS LTD.

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
08009234
Private Limited Company
Liquidation

Company Overview

About Bg Data Solutions Ltd.
BG DATA SOLUTIONS LTD. was founded on 2012-03-28 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Bg Data Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BG DATA SOLUTIONS LTD.
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
SOUTH YORKSHIRE
S11 9PS
Other companies in RM7
 
Filing Information
Company Number 08009234
Company ID Number 08009234
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 30/11/2016
Latest return 28/03/2015
Return next due 25/04/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138869362  
Last Datalog update: 2023-06-23 12:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG DATA SOLUTIONS LTD.
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Companies with same name BG DATA SOLUTIONS LTD.
The following companies were found which have the same name as BG DATA SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG DATA SOLUTIONS CORP 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 2006-12-12

Company Officers of BG DATA SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
KAMEN MUTAFCHIEV
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITAR ATANASOV KAMBUROV
 Director 2012-03-28 2016-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMEN MUTAFCHIEV BG FIBRE SOLUTION LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-07
KAMEN MUTAFCHIEV ASA DATA LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2013-12-10

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
2023-06-23Final Gazette dissolved via compulsory strike-off
2023-03-23Voluntary liquidation. Return of final meeting of creditors
2023-03-23Voluntary liquidation. Return of final meeting of creditors
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-11-30
2022-02-02Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-30
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-30
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-30
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2018-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 1a Grove Road London E4 9SX England
2016-12-194.20Volunatary liquidation statement of affairs with form 4.19
2016-12-19600Appointment of a voluntary liquidator
2016-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-01
2016-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMITAR ATANASOV KAMBUROV
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 79 Meadow Road Romford RM7 0LR
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0128/03/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AA01Previous accounting period shortened from 31/03/13 TO 28/02/13
2013-04-27AR0128/03/13 ANNUAL RETURN FULL LIST
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BG DATA SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-09
Resolutions for Winding-up2016-12-09
Meetings of Creditors2016-11-23
Fines / Sanctions
No fines or sanctions have been issued against BG DATA SOLUTIONS 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 DATA SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-03-28 £ 10,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 DATA SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-28 £ 100
Cash Bank In Hand 2012-03-28 £ 16,301
Current Assets 2012-03-28 £ 17,366
Debtors 2012-03-28 £ 1,065
Shareholder Funds 2012-03-28 £ 6,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG DATA SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BG DATA SOLUTIONS LTD.
Trademarks
We have not found any records of BG DATA SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG DATA SOLUTIONS 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 (62090 - Other information technology service activities) as BG DATA SOLUTIONS LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BG DATA SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyBG DATA SOLUTIONS LTD.Event Date2016-12-01
Fiona Grant and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Maysoon Mehdi.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBG DATA SOLUTIONS LTD.Event Date2016-12-01
Notice is hereby given that on 01 December 2016 the following resolutions were passed: That the Company be wound up voluntarily and that Fiona Grant and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 9444 and 17650) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Fiona Grant and Emma Bower were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Maysoon Mehdi. Kamen Mutafchiev , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBG DATA SOLUTIONS LTD.Event Date2016-11-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 01 December 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Maysoon Mehdi, Tel: 0114 235 6780.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG DATA SOLUTIONS 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 DATA SOLUTIONS 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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    Other companies at postcode S11 9PS