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Home > England & Wales Companies > B.G.I.S. LIMITED
Company Information for

B.G.I.S. LIMITED

63 Fosse Way, Syston, LEICESTERSHIRE, LE7 1NF,
Company Registration Number
04519989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.g.i.s. Ltd
B.G.I.S. LIMITED was founded on 2002-08-28 and has its registered office in Syston. The organisation's status is listed as "Active - Proposal to Strike off". B.g.i.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.G.I.S. LIMITED
 
Legal Registered Office
63 Fosse Way
Syston
LEICESTERSHIRE
LE7 1NF
Other companies in LE7
 
Filing Information
Company Number 04519989
Company ID Number 04519989
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 03:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G.I.S. LIMITED
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Company Officers of B.G.I.S. LIMITED

Current Directors
Officer Role Date Appointed
MOUNTSEAL UK LIMITED
 Company Secretary 2009-01-16
CHRISTOPHER JOHN HENMAN
 Director 2002-09-02
MAXINE HENMAN
 Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE HENMAN
 Company Secretary 2002-09-02 2009-01-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-08-28 2002-08-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUNTSEAL UK LIMITED ENVIROPAK SOLUTIONS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
MOUNTSEAL UK LIMITED AVERIL DESIGN LIMITED Company Secretary 2009-08-11 CURRENT 2003-06-18 Active
MOUNTSEAL UK LIMITED MEADOWCOURT CONSULTANTS LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-11-17
MOUNTSEAL UK LIMITED FIELDS EG LTD Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-04-09
MOUNTSEAL UK LIMITED NEON COW LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
MOUNTSEAL UK LIMITED LETTS ELECTRICAL SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
MOUNTSEAL UK LIMITED SAISTON SHEET METAL LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
MOUNTSEAL UK LIMITED P.J. HAULAGE LIMITED Company Secretary 2009-01-09 CURRENT 2004-05-14 Active
MOUNTSEAL UK LIMITED EMSET LIMITED Company Secretary 2008-09-16 CURRENT 2004-09-14 Active
MOUNTSEAL UK LIMITED VACUUM CONSTRUCTION SYSTEMS LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED KPE CREATIVE LTD Company Secretary 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED SEAGAS INDUSTRIES LIMITED Company Secretary 2008-06-03 CURRENT 1973-09-07 Active
MOUNTSEAL UK LIMITED FW RENTALS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
MOUNTSEAL UK LIMITED THE ROOFLINE REPLACEMENT COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-12 Active
MOUNTSEAL UK LIMITED TIMBER-CARE NATIONWIDE LIMITED Company Secretary 2008-02-15 CURRENT 2000-09-08 Liquidation

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
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-09-14CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25AR0128/08/11 ANNUAL RETURN FULL LIST
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-09AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR MOUNTSEAL UK LIMITED on 2010-08-28
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HENMAN / 28/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HENMAN / 28/08/2010
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0128/08/09 ANNUAL RETURN FULL LIST
2009-04-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENMAN / 20/08/2008
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / MAXINE HENMAN / 20/08/2008
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MAXINE HENMAN
2009-01-20288aSECRETARY APPOINTED MOUNTSEAL UK LIMITED
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 23 SOUTERS LANE, BURTON ON THE WOLDS, LOUGHBOROUGH LEICESTERSHIRE LE12 5LA
2008-03-08AA31/08/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-07363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-07363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-0888(2)RAD 02/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-29288bSECRETARY RESIGNED
2002-08-29288bDIRECTOR RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.G.I.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against B.G.I.S. 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.I.S. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 5,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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.I.S. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Current Assets 2011-09-01 £ 5,319
Debtors 2011-09-01 £ 2,819
Fixed Assets 2011-09-01 £ 1,237
Shareholder Funds 2011-09-01 £ 1,172
Stocks Inventory 2011-09-01 £ 2,500
Tangible Fixed Assets 2011-09-01 £ 1,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.G.I.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.G.I.S. LIMITED
Trademarks
We have not found any records of B.G.I.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G.I.S. 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 (43999 - Other specialised construction activities n.e.c.) as B.G.I.S. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where B.G.I.S. 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 TypeProposal to Strike Off
Defending partyB.G.I.S. LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G.I.S. 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.I.S. 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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    Other companies at postcode LE7 1NF