BG CONTROLS INTEGRATED SOLUTIONS LIMITED

Company Number		05373216
Date formed		2005-02-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-10-31
Date Dissolved		2015-03-12
Type of accounts		SMALL

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Company Officers of BG CONTROLS INTEGRATED SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MURRAY GUNN	Company Secretary	2005-02-23
DUNCAN WILLIAM BIGGINS	Director	2005-02-23
STEPHEN MURRAY GUNN	Director	2005-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR ANDREW WRIGHT	Director	2005-02-23	2007-03-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-02-23	2005-02-23
COMPANY DIRECTORS LIMITED	Nominated Director	2005-02-23	2005-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MURRAY GUNN	BG SYSTEMS SUPPORT LIMITED	Company Secretary	2007-11-28	CURRENT	2007-11-28	Dissolved 2015-02-03
STEPHEN MURRAY GUNN	BG CONTROLS CENTRAL LIMITED	Company Secretary	2007-10-25	CURRENT	2007-10-25	Dissolved 2015-02-03
STEPHEN MURRAY GUNN	BG AUTOMATED SYSTEMS LIMITED	Company Secretary	1999-06-16	CURRENT	1999-06-16	Dissolved 2014-12-23
STEPHEN MURRAY GUNN	BG CONTROLS INTEGRATED SYSTEMS LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Dissolved 2015-05-05
DUNCAN WILLIAM BIGGINS	BBG ECO (CLAY CROSS) LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
DUNCAN WILLIAM BIGGINS	BBG ECO LTD	Director	2015-08-26	CURRENT	2015-08-26	Active - Proposal to Strike off
DUNCAN WILLIAM BIGGINS	BG ENERGY SOLUTIONS LIMITED	Director	2012-07-09	CURRENT	2012-05-23	Active
DUNCAN WILLIAM BIGGINS	EFFICIENT POWER SOLUTIONS LIMITED	Director	2010-08-03	CURRENT	2010-03-31	Active - Proposal to Strike off
DUNCAN WILLIAM BIGGINS	B G CONTROLS SOUTH EAST LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Dissolved 2013-10-15
DUNCAN WILLIAM BIGGINS	B G CONTROLS GROUP LTD	Director	2009-03-05	CURRENT	2009-03-05	Active - Proposal to Strike off
DUNCAN WILLIAM BIGGINS	BG SYSTEMS SUPPORT LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Dissolved 2015-02-03
DUNCAN WILLIAM BIGGINS	BG CONTROLS CENTRAL LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Dissolved 2015-02-03
DUNCAN WILLIAM BIGGINS	BG AUTOMATED SYSTEMS LIMITED	Director	1999-06-16	CURRENT	1999-06-16	Dissolved 2014-12-23
DUNCAN WILLIAM BIGGINS	BG CONTROLS INTEGRATED SYSTEMS LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Dissolved 2015-05-05
STEPHEN MURRAY GUNN	BBG ECO (CLAY CROSS) LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
STEPHEN MURRAY GUNN	BBG ECO LTD	Director	2015-08-26	CURRENT	2015-08-26	Active - Proposal to Strike off
STEPHEN MURRAY GUNN	BG ENERGY SOLUTIONS LIMITED	Director	2012-07-09	CURRENT	2012-05-23	Active
STEPHEN MURRAY GUNN	EFFICIENT POWER SOLUTIONS LIMITED	Director	2010-08-03	CURRENT	2010-03-31	Active - Proposal to Strike off
STEPHEN MURRAY GUNN	B G CONTROLS SOUTH EAST LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Dissolved 2013-10-15
STEPHEN MURRAY GUNN	B G CONTROLS GROUP LTD	Director	2009-03-05	CURRENT	2009-03-05	Active - Proposal to Strike off
STEPHEN MURRAY GUNN	BG SYSTEMS SUPPORT LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Dissolved 2015-02-03
STEPHEN MURRAY GUNN	BG CONTROLS CENTRAL LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Dissolved 2015-02-03
STEPHEN MURRAY GUNN	BG AUTOMATED SYSTEMS LIMITED	Director	1999-06-16	CURRENT	1999-06-16	Dissolved 2014-12-23
STEPHEN MURRAY GUNN	BG CONTROLS INTEGRATED SYSTEMS LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Dissolved 2015-05-05

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.

Date	Document Type	Document Description
2015-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-12	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-02-14	COCOMP	ORDER OF COURT TO WIND UP
2012-12-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30	GAZ1	FIRST GAZETTE
2012-07-25	RES15	CHANGE OF NAME 24/07/2012
2012-07-25	CERTNM	COMPANY NAME CHANGED BG ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 25/07/12
2012-02-28	LATEST SOC	28/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-28	AR01	23/02/12 FULL LIST
2011-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-31	AR01	23/02/11 FULL LIST
2010-04-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	23/02/10 FULL LIST
2009-04-29	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-21	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-07-17	363s	RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-05-19	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: THORNBANK, 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AW
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-10	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-10	288b	DIRECTOR RESIGNED
2006-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-07-08	288b	DIRECTOR RESIGNED
2005-06-23	288b	SECRETARY RESIGNED
2005-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288b	SECRETARY RESIGNED
2005-06-22	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05
2005-06-22	88(2)R	AD 03/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-23	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to BG CONTROLS INTEGRATED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-02-08
Petitions to Wind Up (Companies)	2013-01-03
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against BG CONTROLS INTEGRATED SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BG CONTROLS INTEGRATED SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BG CONTROLS INTEGRATED SOLUTIONS LIMITED

Trademarks

We have not found any records of BG CONTROLS INTEGRATED SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BG CONTROLS INTEGRATED SOLUTIONS 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 (43210 - Electrical installation) as BG CONTROLS INTEGRATED SOLUTIONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where BG CONTROLS INTEGRATED SOLUTIONS 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	Winding-Up Orders
Defending party	BG CONTROLS INTEGRATED SOLUTIONS LIMITED	Event Date	2013-02-04
In the Manchester District Registry case number 3429 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BG CONTROLS INTEGRATED SOLUTIONS LIMITED	Event Date	2012-12-04
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3429 Insolvency Act 1986 A Petition to wind up the above-named Company of BG House, Campbell Way, Dinnington, Sheffield, South Yorkshire S25 3QD was presented on 4 December 2012 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 4 February 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 1 February 2013 . The Petitioners Solicitor is Michael Woolley , Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 , email michael.woolley@hilldickinson.com . (Ref MWO.1097164.126.)

Initiating party		Event Type	Proposal to Strike Off
Defending party	BG CONTROLS INTEGRATED SOLUTIONS LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BG CONTROLS INTEGRATED SOLUTIONS 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 CONTROLS INTEGRATED SOLUTIONS 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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Last Datalog update:	2015-09-21 01:24:47
Primary Source:	Companies House

Company Overview

Company Officers of BG CONTROLS INTEGRATED SOLUTIONS LIMITED

Related Directorships