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Company Information for

BGF003 LIMITED

C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
Company Registration Number
08056343
Private Limited Company
Liquidation

Company Overview

About Bgf003 Ltd
BGF003 LIMITED was founded on 2012-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bgf003 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BGF003 LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Other companies in SS14
 
Filing Information
Company Number 08056343
Company ID Number 08056343
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 03/05/2015
Return next due 31/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-08-06 20:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGF003 LIMITED
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Company Officers of BGF003 LIMITED

Current Directors
Officer Role Date Appointed
HUGO ALEXANDER FLANAGAN
Director 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO ALEXANDER FLANAGAN UNDER ONE ROOF MAINTENANCE LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2018-04-24

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
2021-12-18Voluntary liquidation. Return of final meeting of creditors
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Gable House 239 Regents Park Road London N3 3LF United Kingdom
2021-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-04
2020-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2020-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-10-02LIQ06Voluntary liquidation. Resignation of liquidator
2019-10-02LIQ06Voluntary liquidation. Resignation of liquidator
2019-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-04
2019-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-04
2017-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-04
2016-12-194.68 Liquidators' statement of receipts and payments to 2016-11-04
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 22 Unit 108 Notting Hill Gate London W10 3JE England
2015-11-30600Appointment of a voluntary liquidator
2015-11-184.20Volunatary liquidation statement of affairs with form 4.19
2015-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-05
2015-08-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0103/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period extended from 31/03/14 TO 31/05/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0103/05/14 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Mr Hugo Alexander Flanagan on 2013-10-16
2013-06-12AR0103/05/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2012-06-14CH01Director's details changed for Hugh Alexander Flanagan on 2012-06-08
2012-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BGF003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-12
Resolutions for Winding-up2015-11-12
Meetings of Creditors2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against BGF003 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGF003 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-05-03 £ 7,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BGF003 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-03 £ 100
Cash Bank In Hand 2012-05-03 £ 1,353
Current Assets 2012-05-03 £ 8,116
Debtors 2012-05-03 £ 6,763
Shareholder Funds 2012-05-03 £ 820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGF003 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGF003 LIMITED
Trademarks
We have not found any records of BGF003 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGF003 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 (43290 - Other construction installation) as BGF003 LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BGF003 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBGF003 LIMITEDEvent Date2015-11-05
Harold Sorsky and Stella Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further information contact: Grant Meadows, Email: grant@spwca.com, H J Sorsky - Email: harold@spwca.com and S Davis - stella.davis@spwca.com, Tel: 020 8371 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBGF003 LIMITEDEvent Date2015-11-05
At a General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 November 2015 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585), be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. For further information contact: Grant Meadows, Email: grant@spwca.com, H J Sorsky - Email: harold@spwca.com and S Davis - stella.davis@spwca.com, Tel: 020 8371 5000. Hugo Flanagan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBGF003 LIMITEDEvent Date2015-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 05 November 2015 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London, , N3 3LF. At the meeting, creditors may be requested to consider 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. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_nov2011.pdf. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella Davis of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF are qualified to act as insolvency practitioners in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Harold Sorsky, or Stella Davis on email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGF003 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 BGF003 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.
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