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Company Information for

BGL DESIGN AND BUILD LIMITED

Number 5 The Business Quarter, Eco Park Road, Ludlow, SHROPSHIRE, SY8 1FD,
Company Registration Number
09753268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bgl Design And Build Ltd
BGL DESIGN AND BUILD LIMITED was founded on 2015-08-28 and has its registered office in Ludlow. The organisation's status is listed as "Active - Proposal to Strike off". Bgl Design And Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGL DESIGN AND BUILD LIMITED
 
Legal Registered Office
Number 5 The Business Quarter
Eco Park Road
Ludlow
SHROPSHIRE
SY8 1FD
 
Previous Names
GREENDOG RECLAMATION LIMITED19/08/2019
Filing Information
Company Number 09753268
Company ID Number 09753268
Date formed 2015-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2024-01-31
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 14:06:45
Primary Source:Companies House
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Company Officers of BGL DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CARTER
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE CARTER
 Director 2015-08-28 2017-05-22
LEE CARTER
 Director 2015-08-28 2017-05-22
PAUL CARTER
 Director 2015-08-28 2017-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CARTER BGL BUILDING SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
GAVIN CARTER BRANSFORD CONSTRUCTION LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
GAVIN CARTER BGL TRADING CO LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
GAVIN CARTER BRANSFORD CONSULTING LIMITED Director 2015-08-27 CURRENT 2012-11-06 Active - Proposal to Strike off
GAVIN CARTER BRANSFORD GROUP LIMITED Director 2015-08-27 CURRENT 2011-11-25 Active
GAVIN CARTER BGL PROJECTS LIMITED Director 2015-08-27 CURRENT 2014-11-18 Liquidation
GAVIN CARTER LINK 2 BUILD LIMITED Director 2009-09-30 CURRENT 2009-05-08 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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-05Change of share class name or designation
2022-09-05Memorandum articles filed
2022-09-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/08/2022</ul>
2022-09-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/08/2022<li>Resolution on securities</ul>
2022-09-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 25/08/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-09-05RES12Resolution of varying share rights or name
2022-09-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-05SH08Change of share class name or designation
2022-09-01DIRECTOR APPOINTED MRS NICOLA CARTER
2022-09-01AP01DIRECTOR APPOINTED MRS NICOLA CARTER
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-04AA01Previous accounting period extended from 31/08/21 TO 31/01/22
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 3rd Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-19RES15CHANGE OF COMPANY NAME 10/09/22
2019-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-14RES15CHANGE OF COMPANY NAME 10/09/22
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE CARTER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CARTER
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BGL DESIGN AND BUILD 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 BGL DESIGN AND BUILD 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 DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2022-01-31

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 BGL DESIGN AND BUILD LIMITED

Intangible Assets
Patents
We have not found any records of BGL DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGL DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of BGL DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGL DESIGN AND BUILD 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 (41100 - Development of building projects) as BGL DESIGN AND BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGL DESIGN AND BUILD 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 BGL DESIGN AND BUILD 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 DESIGN AND BUILD 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 SY8 1FD