Company Information for BG CONSULTANTS (UK) LIMITED
11 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BG CONSULTANTS (UK) LIMITED | |||
Legal Registered Office | |||
11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP Other companies in RG12 | |||
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Company Number | 03988580 | |
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Company ID Number | 03988580 | |
Date formed | 2000-05-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-09 | |
Return next due | 2018-05-23 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH PUGNOT |
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JOSEPH PUGNOT |
Officer | Role | Date Appointed | Date Resigned |
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LAURENT VULLIET |
Director | ||
MICHEL GENOUD |
Director | ||
JEAN-DANIEL MARCHAND |
Director | ||
DAVID ALAN ROGERS |
Company Secretary | ||
DAVID ALAN ROGERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VULLIET | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PUGNOT | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;CHF 50000 | |
AR01 | 09/05/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;CHF 50000 | |
AR01 | 09/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GENOUD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;CHF 50000 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BAXTER HOUSE 48 CHURCH ROAD ASCOT BERKSHIRE SL5 8RR | |
AR01 | 09/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL MARCHAND | |
AP01 | DIRECTOR APPOINTED MR LAURENT VULLIET | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL MARCHAND / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GENOUD / 09/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 09/05/00--------- SF SI 49998@1=49998 SF IC 2/50000 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-01-01 | £ 73,584 |
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Creditors and other liabilities
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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 BG CONSULTANTS (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
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Cash Bank In Hand | 2012-01-01 | £ 534 |
Current Assets | 2012-01-01 | £ 534 |
Shareholder Funds | 2012-01-01 | £ 73,050 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BG CONSULTANTS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BG CONSULTANTS (UK) LIMITED | Event Date | 2011-09-13 |
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. |