Company Information for BG CREDIT LIMITED
3rd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD,
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Company Registration Number
04542372
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BG CREDIT LIMITED | ||
Legal Registered Office | ||
3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD Other companies in SW11 | ||
Previous Names | ||
|
Company Number | 04542372 | |
---|---|---|
Company ID Number | 04542372 | |
Date formed | 2002-09-23 | |
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 | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-15 06:48:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BG CREDIT PTE. LTD. | UPPER BUKIT TIMAH ROAD Singapore 588176 | Dissolved | Company formed on the 2011-06-29 | |
BG CREDIT SOLUTIONS LLC | 2671 NW 68TH TER MARGATE FL 33063 | Active | Company formed on the 2020-06-01 |
Officer | Role | Date Appointed |
---|---|---|
SARA ELIZABETH BARKER |
||
CLAIRE JEAN ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN GRANT |
Director | ||
CLAIRE JEAN ANDERSON |
Company Secretary | ||
SIMON RICHARD CLASS |
Director | ||
PETER SAVILLE WISHER |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
ANTONY CHARLES HAMILTON DUNLOP |
Director | ||
CLAIRE JEAN ANDERSON |
Company Secretary | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG EMPLOYEE BENEFIT TRUSTEE LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
BG TRAINING LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
BG EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2002-09-23 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
BG CONSULTING GROUP LIMITED | Director | 2002-08-16 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY HODGKINSON | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit D Molasses House Clove Hitch Quay London SW11 3TN England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit D Molasses House Clove Hitch Quay London SW11 3TN England | |
AP03 | Appointment of Mrs Justina Naik as company secretary on 2021-01-22 | |
AP03 | Appointment of Mrs Justina Naik as company secretary on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
PSC02 | Notification of Bg Training Ltd as a person with significant control on 2016-11-09 | |
PSC02 | Notification of Bg Training Ltd as a person with significant control on 2016-11-09 | |
RP04CS01 | ||
RP04CS01 | ||
PSC07 | CESSATION OF BG EMPLOYEE BENEFIT TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BG EMPLOYEE BENEFIT TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sara Elizabeth Barker on 2018-12-31 | |
TM02 | Termination of appointment of Sara Elizabeth Barker on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC02 | Notification of Bg Employee Benefit Trustee Limited as a person with significant control on 2016-11-09 | |
PSC07 | CESSATION OF ADRIAN GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRANT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRANT | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | Company name changed bg training LIMITED\certificate issued on 25/02/14 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 7 Harp Lane London EC3R 6DP | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARA ELIZABETH BARKER on 2012-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 23/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 23/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 23/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE ANDERSON | |
288a | SECRETARY APPOINTED MRS SARA ELIZABETH BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CLASS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 12 GREAT JAMES STREET LONDON WC1 3DR | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 6TH FLOOR BAKERS HALL 7 HARP LANE LONDON EC3R 6DP | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 74909 - Other professional, scientific and technical activities n.e.c.
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 CREDIT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BG CREDIT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |