Dissolved
Dissolved 2017-09-05
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Company Information for BGMA LIMITED
BASINGSTOKE, HAMPSHIRE, RG25,
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Company Registration Number
 03809593 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Bgma Ltd
BGMA LIMITED was founded on 1999-07-19 and had its registered office in Basingstoke. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BGMA LIMITED | |
| Legal Registered Office | |
| BASINGSTOKE HAMPSHIRE | |
Filing Information
| Company Number | 03809593 | |
|---|---|---|
| Date formed | 1999-07-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BGMA LIMITED
The following companies were found which have the same name as BGMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BGMA ASSOCIATES MANAGEMENT CONSULTING INC. | 38 PICKWICK DRIVE NEPEAN Ontario K2J3E7 | Dissolved | Company formed on the 1989-07-25 |
| BGMA BOND SPC 1 LTD. | Active | Company formed on the 2019-01-07 | ||
 |
BGMA CONSULTING AND MANAGEMENT LLC | 6 LORING AVE. Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 2020-01-29 |
|
BGMA HOLDINGS LTD | British Columbia | Active | Company formed on the 2017-03-10 |
| BGMA HOME IMPROVEMENT, LLC | 3204 BIRD AVENUE, UNIT 110 COCONUT GROVE FL 33133 | Inactive | Company formed on the 2007-04-10 | |
 |
BGMA INVESTMENTS PTY LTD | Active | Company formed on the 2007-05-23 | |
|
BGMA INVESTMENTS PTY LTD | Active | Company formed on the 2007-05-23 | |
|
BGMA LENDER PTY LTD | Active | Company formed on the 2022-02-03 | |
|
BGMA LENDER PTY LTD | Active | Company formed on the 2022-02-03 | |
| BGMA LTD. | 32 LAMBS CLOSE DUNSTABLE LU5 4QA | Active - Proposal to Strike off | Company formed on the 2020-02-24 | |
|
BGMA PTY LIMITED | NSW 2114 | Active | Company formed on the 2002-07-01 |
| BGMA TRADING LIMITED | 65 GRESHAM STREET LONDON GREATER LONDON EC2V 7NQ | Active | Company formed on the 2021-12-20 | |
|
BGMAC ASSOCIATES INC | Georgia | Unknown | |
|
BGMAC ASSOCIATES INC | Georgia | Unknown | |
|
BGMAMA, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2005-06-03 |
|
BGMAN, LLC | 1334 BUTLER STREET SE - NORTH CANTON OH 44720 | Active | Company formed on the 2010-07-21 |
|
BGMAX LTD | 23 MIDWOOD CLOSE LONDON NW2 6YL | Dissolved | Company formed on the 2006-10-20 |
|
BGMAYST, LLC | 1046 NEW YORK AVE SUITE B HUNTINGTON STATION NY 11746 | Active | Company formed on the 2019-03-28 |
Company Officers of BGMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM ROSEMARY DOREEN BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR CHARLES PHILLIPS |
Director | ||
KEITH LESLIE PHILLIPS |
Director | ||
ARTHUR CHARLES PHILLIPS |
Director | ||
VERA MARION PHILLIPS |
Director | ||
GERALD MICHAEL PHILIP BROWN |
Director | ||
LORRAINE PHILLIPS |
Company Secretary | ||
KEITH LESLIE PHILLIPS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERRYDOWN GARAGE LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/07/14 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 19/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ROSEMARY DOREEN BROWN / 29/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ARTHUR CHARLES PHILLIPS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS | |
| AP01 | DIRECTOR APPOINTED KEITH LESLIE PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VERA PHILLIPS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERALD BROWN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 09/02/07 | |
| RES04 | £ NC 1000/1100 09/02/0 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BGMA 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 BGMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 21,412 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 23,699 |
Creditors and other liabilities
Filed Financial Reports
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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 BGMA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 2,129 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 21,352 |
| Current Assets | 2012-03-31 | £ 23,324 |
| Debtors | 2013-03-31 | £ 15,589 |
| Debtors | 2012-03-31 | £ 16,141 |
| Shareholder Funds | 2013-03-31 | £ 3,948 |
| Shareholder Funds | 2012-03-31 | £ 2,343 |
| Stocks Inventory | 2013-03-31 | £ 5,614 |
| Stocks Inventory | 2012-03-31 | £ 5,054 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,008 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,718 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BGMA 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 (45200 - Maintenance and repair of motor vehicles) as BGMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BGMA 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 BGMA 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 BGMA 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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