Active - Proposal to Strike off
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Company Information for B G C SYSTEMS LIMITED
148 Peartree Lane, Bexhill-On-Sea, TN39 4NR,
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Company Registration Number
 03143795 Private Limited Company
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Company Overview
About B G C Systems Ltd
B G C SYSTEMS LIMITED was founded on 1996-01-05 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". B G C Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| B G C SYSTEMS LIMITED | |
| Legal Registered Office | |
| 148 Peartree Lane Bexhill-On-Sea TN39 4NR Other companies in BN24 | |
Filing Information
| Company Number | 03143795 | |
|---|---|---|
| Company ID Number | 03143795 | |
| Date formed | 1996-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 31/03/2023 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-16 04:17:30 |
| Companies House |
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Company Officers of B G C SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD FISHER |
||
MARK RICHARD FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURICE JACK FISHER |
Company Secretary | ||
STEPHEN MARTIN FISHER |
Company Secretary | ||
STEPHEN MARTIN FISHER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mark Richard Fisher on 2016-11-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD FISHER on 2016-11-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/16 FROM 138 Peartree Lane Bexhill-on-Sea TN39 4NR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM 13 Patcham Mill Road Stone Cross Pevensey East Sussex BN24 5PA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/16 FULL LIST | |
| AR01 | 05/01/16 FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM 13 13 Patcham Mill Road Stone Cross Pevensey BN24 5PA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM the Lane Butts Lane Eastbourne East Sussex BN20 9EP United Kingdom | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Richard Fisher on 2011-02-17 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 17/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 5 MAGELLAN WAY EASTBOURNE EAST SUSSEX BN23 6RS UNITED KINGDOM | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FISHER / 16/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/2009 FROM 43 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 30 COLLINGWOOD AVENUE SURBITON SURREY KT5 9PU | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 57 FRANCHE COURT ROAD EARLSFIELD LONDON SW17 0JX | |
| 363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/06/97 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 1996 NETWORKS LIMITED CERTIFICATE ISSUED ON 19/04/96 | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 04/04/96 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
85 - Education
854 - Higher education
85422 - Post-graduate level higher education
Licences & Regulatory approval
We could not find any licences issued to B G C SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B G C SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B G C SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 5,419 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 7,502 |
| Creditors Due Within One Year | 2012-07-01 | £ 5,264 |
| Creditors Due Within One Year | 2011-07-01 | £ 8,087 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 B G C SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 6,113 |
| Cash Bank In Hand | 2011-07-01 | £ 0 |
| Current Assets | 2012-07-01 | £ 15,342 |
| Current Assets | 2011-07-01 | £ 12,573 |
| Debtors | 2012-07-01 | £ 9,229 |
| Debtors | 2011-07-01 | £ 12,573 |
| Fixed Assets | 2012-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 0 |
| Shareholder Funds | 2012-07-01 | £ 4,659 |
| Shareholder Funds | 2011-07-01 | £ 3,016 |
| Stocks Inventory | 2012-07-01 | £ 0 |
| Stocks Inventory | 2011-07-01 | £ 0 |
| Tangible Fixed Assets | 2012-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B G C SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B G C SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for B G C SYSTEMS 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 (69201 - Accounting and auditing activities) as B G C SYSTEMS LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where B G C SYSTEMS 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 B G C SYSTEMS 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 B G C SYSTEMS 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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