Dissolved
Dissolved 2016-06-18
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Company Information for BHG LIMITED
SWINDON, ENGLAND, SN3,
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Company Registration Number
 06909524 Private Limited Company
Dissolved 2016-06-18 |
Company Overview
About Bhg Ltd
BHG LIMITED was founded on 2009-05-19 and had its registered office in Swindon. The company was dissolved on the 2016-06-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BHG LIMITED | ||||
| Legal Registered Office | ||||
| SWINDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06909524 | |
|---|---|---|
| Date formed | 2009-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-06-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 23:11:19 |
| Companies House |
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Companies with same name BHG LIMITED
The following companies were found which have the same name as BHG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BHG | 4566 4566 Uttar Pradesh | DORMANT | Company formed on the 2000-04-24 |
 |
BHG | Georgia | Unknown | |
|
BHG - BY HIS GRACE ENTERPRISE GROUP, LLC | 9 East Loockerman St Ste 3A Dover DE 19901 | Unknown | Company formed on the 2008-02-14 |
|
BHG - VERMIETUNGEN LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | Dissolved | Company formed on the 2008-08-18 |
 |
BHG (Hong Kong) Holdings Limited | Unknown | Company formed on the 2014-06-09 | |
 |
BHG (NT) PTY LTD | Active | Company formed on the 2009-05-13 | |
 |
BHG (SINGAPORE) PTE. LTD. | VICTORIA STREET Singapore 188024 | Active | Company formed on the 2008-09-10 |
| BHG (STONE) LTD | MICHAELMAS BARN ASTON LANE ASTON BY STONE STAFFORDSHIRE ST15 0BW | Active | Company formed on the 2005-03-11 | |
|
BHG & ASSOCIATES L.C. | 10206 MORNING GLORY LN FRISCO TX 75035 | Active | Company formed on the 2022-11-11 |
| BHG 1 LIMITED | 3RD FLOOR 78 DUKE STREET LONDON W1K 6JQ | Active | Company formed on the 2022-03-24 | |
| BHG 10 @ VICTORIA PARK, LLC | 2514 HOLLYWOOD BLVD HOLLYWOOD FL 33020 | Inactive | Company formed on the 2005-04-08 | |
| BHG 123 LIMITED | BEWLAY HOUSE 2 SWALLOW PLACE LONDON ENGLAND W1B 2AE | Dissolved | Company formed on the 2006-02-06 | |
| BHG 181 DEVELOPMENT, LLC | 701 BRICKELL AVE., SUITE 3000 MIAMI FL 33131 | Inactive | Company formed on the 2006-08-01 | |
|
BHG 98A-18 LLC | PO BOX 117 NEW YORK NY 10150 | Active | Company formed on the 1998-06-23 |
|
BHG A LIMITED PARTNERSHIP | California | Unknown | |
|
BHG ACCESSORIES LLC | Georgia | Unknown | |
|
BHG ACCESSORIES INC | Georgia | Unknown | |
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BHG ACCESSORIES INC | Georgia | Unknown | |
|
BHG ACCESSORIES LLC | Georgia | Unknown | |
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BHG ACQUISITION CORP | Delaware | Unknown |
Company Officers of BHG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL MARTIN WATKINS |
||
PATRICK BERNARD HARRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE ELIZABETH SNOW |
Director | ||
MARK ANTONY WHITMARSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHG TAX ADVISERS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| THE JASPER CONRAN FOUNDATION | Director | 2012-06-14 | CURRENT | 2012-05-31 | Active | |
| THE P B HARRINGTON HARTLEY SIPP LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2017-03-07 | |
| JC INK LIMITED | Director | 2004-02-05 | CURRENT | 1992-01-06 | Liquidation | |
| JASPER CONRAN HOLDINGS LIMITED | Director | 2000-05-12 | CURRENT | 2000-01-24 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| RES15 | CHANGE OF NAME 17/11/2015 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR DANIEL MARTIN WATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SNOW | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD WILTSHIRE SN6 8TY UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH SNOW | |
| AR01 | 19/05/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| RES15 | CHANGE OF NAME 24/03/2010 | |
| CERTNM | COMPANY NAME CHANGED BHG PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SWINDON SIGN CO. LIMITED CERTIFICATE ISSUED ON 26/11/09 | |
| RES15 | CHANGE OF NAME 16/11/2009 | |
| AP01 | DIRECTOR APPOINTED PATRICK BERNARD HARRINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITMARSH | |
| 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
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 BHG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against BHG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BHG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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 | 2013-03-31 | £ 84,612 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 46,260 |
Creditors and other liabilities
Filed Financial Reports
|
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 BHG LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-03-31 | £ 694,256 |
|---|---|---|
| Debtors | 2012-03-31 | £ 422,486 |
| Shareholder Funds | 2013-03-31 | £ 609,644 |
| Shareholder Funds | 2012-03-31 | £ 376,226 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BHG 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 BHG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BHG 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BHG LIMITED | Event Date | 2014-04-01 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE on 4 March 2016 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE . Date of Appointment: 1 April 2014 . Further information about this case is available from Dan Watkins at the offices of Banks BHG on 01793 839977 or at dan.watkins@banksbhg.com. Patrick Bernard Harrington , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHG 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 BHG 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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