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Home > England & Wales Companies > BG GLOBAL EMPLOYEE RESOURCES LIMITED
Company Information for

BG GLOBAL EMPLOYEE RESOURCES LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
06804641
Private Limited Company
Liquidation

Company Overview

About Bg Global Employee Resources Ltd
BG GLOBAL EMPLOYEE RESOURCES LIMITED was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Global Employee Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BG GLOBAL EMPLOYEE RESOURCES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in RG6
 
Previous Names
ALNERY NO. 2840 LIMITED09/02/2009
Filing Information
Company Number 06804641
Company ID Number 06804641
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 06:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG GLOBAL EMPLOYEE RESOURCES LIMITED
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Company Officers of BG GLOBAL EMPLOYEE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
JONATHAN ADRIAN KOHN
 Director 2017-09-20
SHELL CORPORATE DIRECTOR LIMITED
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HALL
 Director 2009-02-09 2017-02-28
JAMES GARETH SEATON
 Director 2015-01-27 2016-10-31
CHLOE SILVANA BARRY
 Company Secretary 2013-08-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
ANDREW MARTIN-DAVIS
 Director 2015-03-02 2016-05-31
GRAHAM LIGGAT
 Director 2014-07-02 2016-03-31
JONATHAN MARK COLLINGWOOD
 Director 2011-08-18 2014-10-03
SARA JANE AMBLER
 Director 2013-09-13 2014-07-02
JANE CHARLOTTE KELLETT
 Director 2009-02-09 2014-04-10
LOUISE ELLEN SCHOFIELD
 Director 2010-05-05 2013-09-13
DANIELA HANUSKOVA
 Company Secretary 2012-07-27 2013-08-22
REBECCA LOUISE DUNN
 Company Secretary 2011-08-02 2012-07-27
CAROL SUSAN INMAN
 Company Secretary 2009-02-09 2012-07-27
ALAN WILLIAM MCCULLOCH
 Company Secretary 2009-02-26 2012-04-27
MARTHA GRACE DESMOND
 Director 2010-01-20 2011-08-18
SARAH ALEXANDRA LEIJTEN
 Director 2009-02-09 2010-01-26
ROBERTUS HENRICUS CHARLES MARIA LUIJTEN
 Director 2009-02-09 2009-11-25
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2009-01-28 2009-02-09
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2009-01-28 2009-02-09
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2009-01-28 2009-02-09
CRAIG ALEXANDER JAMES MORRIS
 Director 2009-01-28 2009-02-09

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SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
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SHELL CORPORATE DIRECTOR LIMITED BG ROSETTA LIMITED Director 2017-09-20 CURRENT 2004-08-11 Active
SHELL CORPORATE DIRECTOR LIMITED BG FINANCE INVESTMENTS LIMITED Director 2017-09-13 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Director 2017-09-07 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL VENTURES U.K. LIMITED Director 2017-09-07 CURRENT 1953-10-03 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OMIKRON LIMITED Director 2017-08-03 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2017-06-14 CURRENT 1928-10-17 Active
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ARUBA LIMITED Director 2016-09-21 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Director 2016-09-14 CURRENT 1938-05-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
SHELL CORPORATE DIRECTOR LIMITED BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE DIRECTOR LIMITED BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE DIRECTOR LIMITED BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL OPERATIONS LIMITED Director 2014-11-11 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 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
2023-11-22Final Gazette dissolved via compulsory strike-off
2023-08-22Voluntary liquidation. Notice of members return of final meeting
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-28600Appointment of a voluntary liquidator
2022-06-28LIQ10Removal of liquidator by court order
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2021-08-10LIQ06Voluntary liquidation. Resignation of liquidator
2021-08-10600Appointment of a voluntary liquidator
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Shell Centre London SE1 7NA United Kingdom
2020-12-14LIQ01Voluntary liquidation declaration of solvency
2020-12-14600Appointment of a voluntary liquidator
2020-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-27
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2019-09-05AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AP02Appointment of Shell Corporate Director Limited as director on 2017-09-15
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2017-02-08AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH SEATON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIGGAT
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01Director's details changed for Mr James Gareth Seaton on 2015-07-14
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR JAMES GARETH SEATON
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP01DIRECTOR APPOINTED GRAHAM LIGGAT
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SARA AMBLER
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE KELLETT
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0101/02/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03MISCSECTION 519
2013-09-24AP01DIRECTOR APPOINTED SARA JANE AMBLER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SCHOFIELD
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA
2013-08-22AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-06AR0101/02/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2012-07-27AP03SECRETARY APPOINTED DANIELA HANUSKOVA
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-02-28AR0101/02/12 FULL LIST
2011-10-26AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA DESMOND
2011-08-18AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01AR0125/02/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELLEN SCHOFIELD / 05/05/2010
2010-05-06AP01DIRECTOR APPOINTED LOUISE ELLEN SCHOFIELD
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE KELLETT / 30/03/2010
2010-02-26AR0125/02/10 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEIJTEN
2010-01-20AP01DIRECTOR APPOINTED MARTHA GRACE DESMOND
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTUS LUIJTEN
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA LEIJTEN / 30/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009
2009-04-23288aSECRETARY APPOINTED ALAN WILLIAM MCCULLOCH
2009-02-25288aDIRECTOR APPOINTED GRAHAM HALL
2009-02-25288aDIRECTOR APPOINTED SARAH ALEXANDRA LEIJTEN
2009-02-25288aDIRECTOR APPOINTED JANE CHARLOTTE KELLETT
2009-02-25288aDIRECTOR APPOINTED ROBERTUS HENRICUS CHARLES MARIA LUIJTEN
2009-02-25288aSECRETARY APPOINTED CAROL SUSAN INMAN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2009-02-13225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-09CERTNMCOMPANY NAME CHANGED ALNERY NO. 2840 LIMITED CERTIFICATE ISSUED ON 09/02/09
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BG GLOBAL EMPLOYEE RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of BG GLOBAL EMPLOYEE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG GLOBAL EMPLOYEE RESOURCES LIMITED
Trademarks
We have not found any records of BG GLOBAL EMPLOYEE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG GLOBAL EMPLOYEE RESOURCES 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 (82990 - Other business support service activities n.e.c.) as BG GLOBAL EMPLOYEE RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BG GLOBAL EMPLOYEE RESOURCES 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
Defending partyBG GLOBAL EMPLOYEE RESOURCES LIMITEDEvent Date2020-11-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27th November 2020 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 November 2020 . Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk. Anthony Clarke , Director : Dated: 7 December 2020
 
Initiating party Event Type
Defending partyBG GLOBAL EMPLOYEE RESOURCES LIMITEDEvent Date2020-11-27
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk.
 
Initiating party Event Type
Defending partyBG GLOBAL EMPLOYEE RESOURCES LIMITEDEvent Date2020-11-27
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 26 January 2020. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 26 January 2020 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 26 January 2020. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 November 2020 . Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated: 7 December 2020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG GLOBAL EMPLOYEE RESOURCES 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 GLOBAL EMPLOYEE RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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