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Home > England & Wales Companies > UNIVERSAL TRADE BG LIMITED
Company Information for

UNIVERSAL TRADE BG LIMITED

44 BROADWAY, LONDON, E15 1XH,
Company Registration Number
05899769
Private Limited Company
Active

Company Overview

About Universal Trade Bg Ltd
UNIVERSAL TRADE BG LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Active". Universal Trade Bg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIVERSAL TRADE BG LIMITED
 
Legal Registered Office
44 BROADWAY
LONDON
E15 1XH
Other companies in E7
 
Filing Information
Company Number 05899769
Company ID Number 05899769
Date formed 2006-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB347136010  
Last Datalog update: 2024-03-05 16:20:28
Primary Source:Companies House
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Company Officers of UNIVERSAL TRADE BG LIMITED

Current Directors
Officer Role Date Appointed
BILIANA BADOVA
 Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BADOVA
 Company Secretary 2007-08-01 2015-09-10
SEAN WILSON
 Company Secretary 2006-08-08 2008-01-01

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
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-17CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-11Director's details changed for Mrs Biliana Badova on 2023-08-11
2023-08-11Change of details for Miss Biliana Badova as a person with significant control on 2023-08-11
2023-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-03REGISTERED OFFICE CHANGED ON 03/01/22 FROM Citibase Stratford Citygate House 246-250 Romford Road London Uk E7 9HZ
2022-01-03Change of details for Miss Biliana Badova as a person with significant control on 2022-01-03
2022-01-03PSC04Change of details for Miss Biliana Badova as a person with significant control on 2022-01-03
2022-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/22 FROM Citibase Stratford Citygate House 246-250 Romford Road London Uk E7 9HZ
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-04PSC09Withdrawal of a person with significant control statement on 2020-01-04
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILIANA BADOVA
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-10TM02Termination of appointment of Maria Badova on 2015-09-10
2015-03-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0108/08/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Miss Biliana Badova on 2014-09-19
2014-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MARIA BADOVA on 2014-09-19
2014-03-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0108/08/13 ANNUAL RETURN FULL LIST
2012-11-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Citibase Stratford Citygate House 246-250 Romford Road London Uk E7 9HZ United Kingdom
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 23 Willowhayne Drive Walton-on-Thames KT12 2NJ
2011-01-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0108/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BILIANA BADOVA / 08/08/2010
2010-01-12AA31/08/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-12-18AA31/08/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY SEAN WILSON
2008-01-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-04363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL TRADE BG 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 UNIVERSAL TRADE BG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL TRADE BG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 1,711
Other Creditors Due Within One Year 2012-09-01 £ 1,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
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 UNIVERSAL TRADE BG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1,000
Cash Bank In Hand 2012-09-01 £ 2,449
Current Assets 2012-09-01 £ 8,719
Debtors 2012-09-01 £ 6,270
Fixed Assets 2012-09-01 £ 839
Shareholder Funds 2012-09-01 £ 7,847
Tangible Fixed Assets 2012-09-01 £ 839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIVERSAL TRADE BG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL TRADE BG LIMITED
Trademarks
We have not found any records of UNIVERSAL TRADE BG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL TRADE BG 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 (69201 - Accounting and auditing activities) as UNIVERSAL TRADE BG LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL TRADE BG 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 UNIVERSAL TRADE BG 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 UNIVERSAL TRADE BG 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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