Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BGL CONSTRUCTION LIMITED
Company Information for

BGL CONSTRUCTION LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07861939
Private Limited Company
Liquidation

Company Overview

About Bgl Construction Ltd
BGL CONSTRUCTION LIMITED was founded on 2011-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bgl Construction Limited is a Private Limited Company registered in 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
BGL CONSTRUCTION LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in B78
 
Previous Names
LINK BUILDING SERVICES LIMITED07/11/2016
Filing Information
Company Number 07861939
Company ID Number 07861939
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 06:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGL CONSTRUCTION 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.
Companies with same name BGL CONSTRUCTION LIMITED
The following companies were found which have the same name as BGL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGL CONSTRUCTION LLC 12360 NE 8TH ST #150 BELLEVUE WA 980050000 Active Company formed on the 2014-05-19
BGL CONSTRUCTION CO INC RHode Island Unknown

Company Officers of BGL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LEE CARTER
 Director 2016-08-01
PAUL CARTER
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE CARTER
 Director 2011-11-28 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CARTER BGL TRADING CO LIMITED Director 2016-08-01 CURRENT 2015-08-28 Active - Proposal to Strike off
PAUL CARTER BGL TRADING CO LIMITED Director 2016-08-01 CURRENT 2015-08-28 Active - Proposal to Strike off
PAUL CARTER BRANSFORD CONSTRUCTION LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
PAUL CARTER BRANSFORD GROUP LIMITED Director 2015-08-27 CURRENT 2011-11-25 Active
PAUL CARTER BGL PROJECTS LIMITED Director 2015-08-27 CURRENT 2014-11-18 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
2020-01-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-21
2018-01-05LIQ02Voluntary liquidation Statement of affairs
2017-12-10600Appointment of a voluntary liquidator
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CARTER
2017-05-22AP01DIRECTOR APPOINTED MR PAUL CARTER
2017-05-22AP01DIRECTOR APPOINTED MR LEE CARTER
2016-11-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07RES15CHANGE OF COMPANY NAME 07/11/16
2016-11-07CERTNMCOMPANY NAME CHANGED LINK BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 28 Lichfield Street Tamworth B79 7QE
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BGL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-12-01
Notices to2017-12-01
Appointmen2017-12-01
Meetings o2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against BGL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGL CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BGL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100
Shareholder Funds 2011-11-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGL CONSTRUCTION LIMITED
Trademarks
We have not found any records of BGL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGL CONSTRUCTION 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 (43390 - Other building completion and finishing) as BGL CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BGL CONSTRUCTION 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 TypeResolution
Defending partyBGL CONSTRUCTION LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeNotices to
Defending partyBGL CONSTRUCTION LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyBGL CONSTRUCTION LIMITEDEvent Date2017-12-01
Name of Company: BGL CONSTRUCTION LIMITED Company Number: 07861939 Nature of Business: Other building and completion and finishing Registered office: Ventura House, Ventura Park Road, Tamworth, Staffo…
 
Initiating party Event TypeMeetings o
Defending partyBGL CONSTRUCTION LIMITEDEvent Date2017-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGL CONSTRUCTION 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 BGL CONSTRUCTION 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 NE3 3LS