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Company Information for

BGS ARCHITECTS LIMITED

The Wooden Barn, Little Baldon, Oxford, OX44 9PU,
Company Registration Number
04075603
Private Limited Company
Liquidation

Company Overview

About Bgs Architects Ltd
BGS ARCHITECTS LIMITED was founded on 2000-09-21 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bgs Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BGS ARCHITECTS LIMITED
 
Legal Registered Office
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Other companies in OX2
 
Filing Information
Company Number 04075603
Company ID Number 04075603
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 2020-04-02
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-08 11:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGS ARCHITECTS LIMITED
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Company Officers of BGS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
MARION MARY BRERETON
 Company Secretary 2000-09-21
MARION BRERETON
 Director 2014-10-01
NEIL EATON
 Director 2014-10-01
JAMES HAMISH MCMICHAEL
 Director 2012-02-01
ALEXANDER JAMES ROACH
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY COLLINS
 Director 2012-02-01 2018-01-01
CHRISTOPHER HALE
 Director 2012-02-01 2015-10-16
BRUCE LORIMER COCKBURN
 Director 2003-04-01 2015-05-05
ROGER STRETTON
 Director 2000-09-21 2014-10-01
JAMES HAMISH MCMICHAEL
 Director 2012-02-01 2012-05-24
ALAN JAY BERMAN
 Director 2000-09-21 2008-03-31
THE OXFORD SECRETARIAT LIMITED
 Nominated Secretary 2000-09-21 2000-09-21
OXFORD FORMATIONS LIMITED
 Nominated Director 2000-09-21 2000-09-21

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
2024-08-08Final Gazette dissolved via compulsory strike-off
2024-05-08Voluntary liquidation. Return of final meeting of creditors
2023-12-10Voluntary liquidation Statement of receipts and payments to 2023-10-13
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-13
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2020-11-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 274 Banbury Road Oxford OX2 7DY
2020-10-29600Appointment of a voluntary liquidator
2020-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-14
2020-10-29LIQ02Voluntary liquidation Statement of affairs
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMISH MCMICHAEL
2019-09-04AP03Appointment of Mr Alexander James Roach as company secretary on 2019-09-03
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARION MARY EYLES (NEE BRERETON)
2019-09-04TM02Termination of appointment of Marion Mary Eyles (Nee Brereton) on 2019-09-03
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-27SH03Purchase of own shares
2019-02-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MARION MARY BRERETON on 2018-07-20
2018-07-21CH01Director's details changed for Ms Marion Brereton on 2018-07-20
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS
2018-03-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20SH03Purchase of own shares
2017-10-31SH03Purchase of own shares
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-25SH0130/04/15 STATEMENT OF CAPITAL GBP 1620.00
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LORIMER COCKBURN
2015-04-01AP01DIRECTOR APPOINTED MR NEIL EATON
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AP01DIRECTOR APPOINTED MS MARION BRERETON
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STRETTON
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STRETTON / 20/08/2014
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-18AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-09-23AR0121/09/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 25 CAVE STREET OXFORD OXFORDSHIRE OX4 1BA
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-24AR0121/09/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR JAMES HAMISH MCMICHAEL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMICHAEL
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROACH / 24/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCMICHAEL / 24/05/2012
2012-05-22AP01DIRECTOR APPOINTED MR HAMISH MCMICHAEL
2012-05-22AP01DIRECTOR APPOINTED MR GARY COLLINS
2012-05-22AP01DIRECTOR APPOINTED MR JAMES ROACH
2012-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER HALE
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0121/09/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0121/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STRETTON / 21/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LORIMER COCKBURN / 21/09/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-2488(2)AD 28/03/08 GBP SI 22@1=22 GBP IC 78/100
2008-06-03169GBP IC 100/78 20/03/08 GBP SR 22@1=22
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN BERMAN
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-2688(2)RAD 01/04/05-16/05/05 £ SI 100@1
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-15363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-04363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-03-31288aNEW DIRECTOR APPOINTED
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-12-05363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-12-04225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-15288bDIRECTOR RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bSECRETARY RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BGS ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2021-01-19
Resolution2020-10-16
Appointmen2020-10-16
Meetings o2020-10-08
Fines / Sanctions
No fines or sanctions have been issued against BGS ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2013-03-08 Outstanding BOULBEE (OXFORD) LLP
DEBENTURE 2004-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BGS ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BGS ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGS ARCHITECTS LIMITED
Trademarks
We have not found any records of BGS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGS ARCHITECTS 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 (71111 - Architectural activities) as BGS ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BGS ARCHITECTS 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 TypeMeetings o
Defending partyBGS ARCHITECTS LIMITEDEvent Date2021-01-19
 
Initiating party Event TypeResolution
Defending partyBGS ARCHITECTS LIMITEDEvent Date2020-10-16
 
Initiating party Event TypeAppointmen
Defending partyBGS ARCHITECTS LIMITEDEvent Date2020-10-16
Name of Company: BGS ARCHITECTS LIMITED Company Number: 04075603 Nature of Business: Architectural activities Registered office: 274 Banbury Road, Oxford, OX2 7DY Type of Liquidation: Creditors Date o…
 
Initiating party Event TypeMeetings o
Defending partyBGS ARCHITECTS LIMITEDEvent Date2020-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGS ARCHITECTS 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 BGS ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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