BGB INTELLECT INC LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bgb Intellect Inc Ltd

BGB INTELLECT INC LIMITED was founded on 2013-02-18 and has its registered office in London. The organisation's status is listed as "Active". Bgb Intellect Inc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BGB INTELLECT INC LIMITED

502(FIFTH FLOOR),CITY GATE HOUSE 246-250 ROMFORD ROAD LONDON E7 9HZ Other companies in E1

Filing Information

Company Number		08406457
Company ID Number		08406457
Date formed		2013-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 16:02:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BGB INTELLECT INC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DILIGENT GROUP INTERNATIONAL LTD KAMZI LIMITED OSBORN ACCOUNTANTS LIMITED

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Company Officers of BGB INTELLECT INC LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD RAHAMAT ALI	Company Secretary	2013-02-18
MOHAMMAD RAHAMAT ALI	Director	2013-02-18

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.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-13		Change of details for Mr Mohammad Rahamat Ali as a person with significant control on 2024-06-12
2024-06-13		SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD RAHAMAT ALI on 2024-06-12
2024-06-13		Director's details changed for Mohammad Rahamat Ali on 2024-06-12
2023-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-19		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-07-17	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/22 FROM PO Box E7 0QT 59 Davidson Terraces Windsor Road London E7 0QT England
2022-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-30	DISS40	Compulsory strike-off action has been discontinued
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/20 FROM 3 Woodgrange Road London E7 8BA England
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-20	DISS40	Compulsory strike-off action has been discontinued
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-05	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM 64 Office No.1 4th Floor ,Oardman Hous 64 Broadway Stratford E15 1NT United Kingdom
2017-11-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-10-24	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM 59 Davidson Terraces Windsor Road London E7 0QT England
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/15 FROM Office No.1 (4th Floor), Broadman House 64 Broadway Stratford London E15 1NT
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-26	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Flat 104 124 Whitechapel Road 124 Whitechapel Road London E1 1JE
2014-12-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-05	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-07-16	SH01	28/06/13 STATEMENT OF CAPITAL GBP 7500
2013-07-15	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-02-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BGB INTELLECT INC 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 BGB INTELLECT INC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BGB INTELLECT INC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 BGB INTELLECT INC LIMITED

Intangible Assets

Patents

We have not found any records of BGB INTELLECT INC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BGB INTELLECT INC LIMITED

Trademarks

We have not found any records of BGB INTELLECT INC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BGB INTELLECT INC 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 (62020 - Information technology consultancy activities) as BGB INTELLECT INC LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BGB INTELLECT INC 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 BGB INTELLECT INC 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 BGB INTELLECT INC 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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