Dissolved
Dissolved 2015-02-04
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Company Information for THE BGM GROUP LIMITED
ST JAMES`S SQUARE, MANCHESTER, M2,
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Company Registration Number
 05175842 Private Limited Company
Dissolved 2015-02-04 |
Company Overview
About The Bgm Group Ltd
THE BGM GROUP LIMITED was founded on 2004-07-09 and had its registered office in St James`s Square. The company was dissolved on the 2015-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE BGM GROUP LIMITED | ||
| Legal Registered Office | ||
| ST JAMES`S SQUARE MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05175842 | |
|---|---|---|
| Date formed | 2004-07-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 13:47:21 |
| Companies House |
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Companies with same name THE BGM GROUP LIMITED
The following companies were found which have the same name as THE BGM GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE BGM GROUP, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-08-17 |
Company Officers of THE BGM GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MCKECHNIE |
||
JAMES MCKECHNIE |
||
JOHN JOSEPH O'DWYER |
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KEVIN JOHN SIMPKINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QIKTRAC LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-11-17 | |
| BGFM LIMITED | Director | 2009-03-17 | CURRENT | 2002-02-26 | Dissolved 2014-08-19 | |
| BGCM LIMITED | Director | 2009-03-17 | CURRENT | 2002-02-26 | Dissolved 2015-03-31 | |
| QIKTRAC LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-11-17 | |
| FORTFIELD CONSULTING (UK) LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| ST LUKE CENTRE MANAGEMENT COMPANY LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active - Proposal to Strike off | |
| 8M2 LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| COLD DESK TECHNOLOGIES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2015-11-17 | |
| QIKTRAC LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-11-17 | |
| BAYSOLVE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| COLD DESK TECHNOLOGIES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2015-11-17 | |
| QIKTRAC LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-11-17 | |
| BGFM LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2014-08-19 | |
| BGCM LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2015-03-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 19 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RD | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 262675 | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 09/07/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMPKINS / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'DWYER / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 09/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 09/07/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 262500 | |
| RES01 | ADOPT ARTICLES 14/01/2010 | |
| RES13 | SHARES ALLOTTED 14/01/2010 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/03/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SIMKINS / 07/07/2008 | |
| 288a | DIRECTOR APPOINTED KEVIN JOHN SIMKINS | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 24/06/08 GBP SI 70@1=70 GBP IC 100/170 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM TRAVIS HOUSE FIRST FLOOR OAK ROAD LEATHERHEAD SURREY KT22 7PG | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
| CERTNM | COMPANY NAME CHANGED MAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 09/07/04 | |
| ELRES | S366A DISP HOLDING AGM 09/07/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to THE BGM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-04-25 |
Fines / Sanctions
No fines or sanctions have been issued against THE BGM GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SARGENTS TRADING LIMITED | |
| RENT DEPOSIT DEED | Outstanding | NYRAFF LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-04-30 | £ 14,879 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 3,195,555 |
| Creditors Due Within One Year | 2011-04-30 | £ 3,019,226 |
Creditors and other liabilities
Filed Financial Reports
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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 THE BGM GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 262,675 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 262,675 |
| Cash Bank In Hand | 2011-04-30 | £ 306,991 |
| Current Assets | 2012-04-30 | £ 2,378,913 |
| Current Assets | 2011-04-30 | £ 2,552,307 |
| Debtors | 2012-04-30 | £ 2,378,665 |
| Debtors | 2011-04-30 | £ 2,245,316 |
| Fixed Assets | 2012-04-30 | £ 848,358 |
| Fixed Assets | 2011-04-30 | £ 594,436 |
| Secured Debts | 2012-04-30 | £ 797,769 |
| Secured Debts | 2011-04-30 | £ 672,046 |
| Shareholder Funds | 2012-04-30 | £ 31,716 |
| Shareholder Funds | 2011-04-30 | £ 112,638 |
| Tangible Fixed Assets | 2012-04-30 | £ 7,272 |
| Tangible Fixed Assets | 2011-04-30 | £ 7,828 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by THE BGM GROUP LIMITED
THE BGM GROUP LIMITED has registered 1 patentsDomain Names
THE BGM GROUP LIMITED owns 2 domain names.
bordergraphics.co.uk mdcconsultancy.co.uk
Income
Government Income
Government spend with THE BGM GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Croydon Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE BGM GROUP 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE BGM GROUP LIMITED | Event Date | 2013-04-19 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1075 Paul Flint and Brian Green (IP Nos 9075 and 8709 ), both of KPMG LLP , St James’s Square, Manchester, M2 6DS Any person who requires further information should contact Michael Holford on 0161246 4879. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BGM GROUP 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 THE BGM GROUP 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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