Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BG LAND INVESTMENTS (UK) LIMITED
Company Information for

BG LAND INVESTMENTS (UK) LIMITED

29-30 Fitzroy Square, London, W1T 6LQ,
Company Registration Number
07731619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bg Land Investments (uk) Ltd
BG LAND INVESTMENTS (UK) LIMITED was founded on 2011-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bg Land Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BG LAND INVESTMENTS (UK) LIMITED
 
Legal Registered Office
29-30 Fitzroy Square
London
W1T 6LQ
Other companies in RM14
 
Filing Information
Company Number 07731619
Company ID Number 07731619
Date formed 2011-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 2021-05-31
Latest return 2020-08-08
Return next due 2021-08-22
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-21 00:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG LAND INVESTMENTS (UK) LIMITED
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.

Company Officers of BG LAND INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HART
 Company Secretary 2011-08-08
JOHN HARDING
 Director 2011-08-08
JOHN MICHAEL HART
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL GALLUCCI
 Director 2011-08-08 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARDING BLUE RIBAND ENTERPRISES LIMITED Director 2005-09-19 CURRENT 2005-08-25 Dissolved 2015-08-05
JOHN HARDING TOP MARQUEES LIMITED Director 1995-11-13 CURRENT 1995-11-13 Dissolved 2016-10-18

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
2024-01-02Final Gazette dissolved via compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 4 Ockendon Road Corbets Tey Upminster Essex RM14 2DN
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 44176
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 44176
2015-08-13AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 44176
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM 14 Hanover Street London W1S 1YH United Kingdom
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLUCCI
2011-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BG LAND INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LAND INVESTMENTS (UK) 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 LAND INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Other Creditors Due Within One Year 2013-08-31 £ 19,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BG LAND INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 44,176
Cash Bank In Hand 2013-08-31 £ 6,422
Current Assets 2013-08-31 £ 12,976
Debtors 2013-08-31 £ 6,554
Fixed Assets 2013-08-31 £ 26,000
Other Debtors 2013-08-31 £ 6,554
Shareholder Funds 2013-08-31 £ 19,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BG LAND INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG LAND INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of BG LAND INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG LAND INVESTMENTS (UK) 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 (68100 - Buying and selling of own real estate) as BG LAND INVESTMENTS (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BG LAND INVESTMENTS (UK) 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 BG LAND INVESTMENTS (UK) 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 LAND INVESTMENTS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6LQ