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Company Information for

BGP SERVICES CORPORATION LTD

FRP ADVISORY LLP, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08727063
Private Limited Company
Liquidation

Company Overview

About Bgp Services Corporation Ltd
BGP SERVICES CORPORATION LTD was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Bgp Services Corporation Ltd 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
BGP SERVICES CORPORATION LTD
 
Legal Registered Office
FRP ADVISORY LLP
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC1V
 
Filing Information
Company Number 08727063
Company ID Number 08727063
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB207066137  
Last Datalog update: 2018-08-06 07:44:08
Primary Source:Companies House
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Company Officers of BGP SERVICES CORPORATION LTD

Current Directors
Officer Role Date Appointed
NICHOLAS BRADLEY
Company Secretary 2014-04-10
NICHOLAS BRADLEY
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BRADLEY
Director 2013-10-10 2014-01-01
NICKOLAS BRADLEY
Company Secretary 2013-10-10 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRADLEY KINGSTON (BG) ASSET MANAGEMENT LIMITED Director 2013-11-01 CURRENT 2013-09-30 Liquidation
NICHOLAS BRADLEY VINYARD, GIEVES & ASSOCIATES LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
NICHOLAS BRADLEY BRADLEYGIEVES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-07-04

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
2018-03-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1
2018-03-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX
2017-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0110/10/15 FULL LIST
2015-06-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0110/10/14 FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, REGUS CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRADLEY / 06/06/2014
2014-04-16AP01DIRECTOR APPOINTED MR NICHOLAS BRADLEY
2014-04-16AP03SECRETARY APPOINTED MR NICHOLAS BRADLEY
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O ACAL GROUP ACCOUNTANTS LTD REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, C/O ACAL GROUP ACCOUNTANTS LTD REGUS CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, LONDON CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS BRADLEY / 13/12/2013
2013-12-09AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS BRADLEY / 01/11/2013
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY NICKOLAS BRADLEY
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR, ENGLAND
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 4A HUGH STREET LONDON SW1V 1RP UNITED KINGDOM
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 4A HUGH STREET, LONDON, SW1V 1RP, UNITED KINGDOM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BGP SERVICES CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-30
Resolutions for Winding-up2017-01-30
Meetings of Creditors2016-12-28
Petitions to Wind Up (Companies)2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against BGP SERVICES CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGP SERVICES CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 BGP SERVICES CORPORATION LTD

Intangible Assets
Patents
We have not found any records of BGP SERVICES CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGP SERVICES CORPORATION LTD
Trademarks
We have not found any records of BGP SERVICES CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGP SERVICES CORPORATION 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 (82990 - Other business support service activities n.e.c.) as BGP SERVICES CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BGP SERVICES CORPORATION 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 partyBGP SERVICES CORPORATION LTDEvent Date2017-01-16
Liquidator's name and address: Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : The Joint Liquidators can be contacted by Tel: 020 3005 4000. Alternative contact: Email: Andrew.Maitland@frpadvisory.com or 020 3005 4266. Ag EF102917
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBGP SERVICES CORPORATION LTDEvent Date2017-01-16
At a General meeting of the members of the above named Company passed on 16 January 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Tauseef Ahmed Rashid of Kingsland Business Recovery, Bolton House, 18 Bolton Road, Bradford BD1 4DA be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on the same day, an Ordinary Resolution was passed that Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos. 11734 and 8602) be appointed Joint Liquidators for the purposes of such voluntary winding up. The Joint Liquidators can be contacted by Tel: 020 3005 4000. Alternative contact: Email: Andrew.Maitland@frpadvisory.com or 020 3005 4266. Nicholas Bradley , Director : Ag EF102917
 
Initiating party Event TypeMeetings of Creditors
Defending partyBGP SERVICES CORPORATION LIMITEDEvent Date2016-11-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 16 January 2017 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBGP SERVICES CORPORATION LTDEvent Date2016-10-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6674 A Petition to wind up the above-named Company, Registration Number 08727063, of ,Kemp House, 152-160 City Road, London, EC1V 2NX, presented on 17 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGP SERVICES CORPORATION 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 BGP SERVICES CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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