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Company Information for

BGM PREDECESSORS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, ENGLAND, DE1 3EE,
Company Registration Number
07793013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bgm Predecessors Ltd
BGM PREDECESSORS LIMITED was founded on 2011-09-30 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Bgm Predecessors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BGM PREDECESSORS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
ENGLAND
DE1 3EE
Other companies in DE5
 
Previous Names
BUTTERLEY GRANGE MANSION LIMITED15/02/2013
Filing Information
Company Number 07793013
Company ID Number 07793013
Date formed 2011-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 03:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGM PREDECESSORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of BGM PREDECESSORS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID GODKIN
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER ASHTON
 Director 2011-09-30 2016-04-30
DANIEL THOMAS RODWELL
 Director 2011-09-30 2014-01-01
PAUL BRINDLEY
 Director 2011-09-30 2012-05-01
JOE MARTIN QUINN
 Director 2011-09-30 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID GODKIN THE R500 PROPERTY COMPANY LIMITED Director 2000-10-19 CURRENT 2000-10-13 Active

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
2018-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27CH01Director's details changed for Mr Timothy David Godkin on 2017-10-27
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 9998
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Butterley Grange Derby Road, Denby Ripley Derbyshire DE5 3QY
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER ASHTON
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 9998
2015-11-11AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 9998
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RODWELL
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15RES15CHANGE OF NAME 15/02/2013
2013-02-15CERTNMCompany name changed butterley grange mansion LIMITED\certificate issued on 15/02/13
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS RODWELL / 28/09/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ASHTON / 28/09/2012
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE QUINN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRINDLEY
2011-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




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

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2011-09-30 £ 169,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BGM PREDECESSORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 9,998
Cash Bank In Hand 2011-09-30 £ 5,007
Current Assets 2011-09-30 £ 151,501
Debtors 2011-09-30 £ 146,494
Shareholder Funds 2011-09-30 £ 18,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGM PREDECESSORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGM PREDECESSORS LIMITED
Trademarks
We have not found any records of BGM PREDECESSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGM PREDECESSORS 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 (55100 - Hotels and similar accommodation) as BGM PREDECESSORS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BGM PREDECESSORS 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 BGM PREDECESSORS 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 BGM PREDECESSORS 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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    Other companies at postcode DE1 3EE