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Home > England & Wales Companies > BG EMPLOYEE BENEFIT TRUSTEE LIMITED
Company Information for

BG EMPLOYEE BENEFIT TRUSTEE LIMITED

3rd Floor, Imperial House, North Street, Bromley, BR1 1SD,
Company Registration Number
04379751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bg Employee Benefit Trustee Ltd
BG EMPLOYEE BENEFIT TRUSTEE LIMITED was founded on 2002-02-22 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Bg Employee Benefit Trustee Limited is a Private Limited Company registered in ENGLAND 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
BG EMPLOYEE BENEFIT TRUSTEE LIMITED
 
Legal Registered Office
3rd Floor, Imperial House
North Street
Bromley
BR1 1SD
Other companies in SW11
 
Previous Names
BG CAREERS LIMITED18/08/2015
SWIFTBECK LIMITED23/09/2002
Filing Information
Company Number 04379751
Company ID Number 04379751
Date formed 2002-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 30/09/2022
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-15 06:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG EMPLOYEE BENEFIT TRUSTEE LIMITED
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Company Officers of BG EMPLOYEE BENEFIT TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SARA ELIZABETH BARKER
 Company Secretary 2008-05-31
CLAIRE JEAN ANDERSON
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JEAN ANDERSON
 Company Secretary 2005-05-12 2008-05-31
SIMON RICHARD CLASS
 Director 2006-04-03 2008-05-31
PETER SAVILLE WISHER
 Director 2002-09-23 2006-04-03
MH SECRETARIES LIMITED
 Company Secretary 2003-09-02 2005-05-12
ANTONY CHARLES HAMILTON DUNLOP
 Director 2002-09-23 2004-03-18
CLAIRE JEAN ANDERSON
 Company Secretary 2002-09-23 2003-09-02
MH SECRETARIES LIMITED
 Company Secretary 2002-07-23 2002-09-23
MH DIRECTORS LIMITED
 Director 2002-07-23 2002-09-23
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-02-22 2002-07-23
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-02-22 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA ELIZABETH BARKER BG CREDIT LIMITED Company Secretary 2008-05-31 CURRENT 2002-09-23 Active - Proposal to Strike off
CLAIRE JEAN ANDERSON BG TRAINING LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
CLAIRE JEAN ANDERSON BG CREDIT LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active - Proposal to Strike off
CLAIRE JEAN ANDERSON BG CONSULTING GROUP LIMITED Director 2002-08-16 CURRENT 2002-05-23 Active

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-28DS01Application to strike the company off the register
2021-05-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN ANDERSON
2021-02-16AP01DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON
2021-02-15AP03Appointment of Mrs Justina Naik as company secretary on 2021-01-22
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit D Molassses House Clove Hitch Quay London SW11 3TN England
2021-02-15AA01Current accounting period extended from 30/11/21 TO 31/12/21
2020-10-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-09TM02Termination of appointment of Sara Elizabeth Barker on 2018-12-31
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-11AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-11AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-08-18RES15CHANGE OF NAME 30/07/2015
2015-08-18CERTNMCompany name changed bg careers LIMITED\certificate issued on 18/08/15
2015-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-13AR0122/02/13 ANNUAL RETURN FULL LIST
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA ELIZABETH BARKER on 2012-07-01
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM 7 Harp Lane London EC3R 6DP
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-06AR0122/02/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-01AR0122/02/10 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY CLAIRE ANDERSON
2009-03-06288aSECRETARY APPOINTED MRS SARA ELIZABETH BARKER
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON CLASS
2009-03-05363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-03363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-20363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-03-07363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-28288bDIRECTOR RESIGNED
2004-03-02363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-12288bSECRETARY RESIGNED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 6TH FLOOR BAKERS HALL 7 HARP LANE LONDON EC3R 6DP
2003-09-12225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02
2003-05-13288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13363aRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2002-09-23CERTNMCOMPANY NAME CHANGED SWIFTBECK LIMITED CERTIFICATE ISSUED ON 23/09/02
2002-07-29288bSECRETARY RESIGNED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-07-29288bDIRECTOR RESIGNED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BG EMPLOYEE BENEFIT TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BG EMPLOYEE BENEFIT TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG EMPLOYEE BENEFIT TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BG EMPLOYEE BENEFIT TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of BG EMPLOYEE BENEFIT TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG EMPLOYEE BENEFIT TRUSTEE LIMITED
Trademarks
We have not found any records of BG EMPLOYEE BENEFIT TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG EMPLOYEE BENEFIT TRUSTEE 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 (74990 - Non-trading company) as BG EMPLOYEE BENEFIT TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BG EMPLOYEE BENEFIT TRUSTEE 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 BG EMPLOYEE BENEFIT TRUSTEE 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 BG EMPLOYEE BENEFIT TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 1SD