Active - Proposal to Strike off
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Company Information for BGL TRADING CO LIMITED
VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, UNITED KINGDOM, B78 3HL,
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Company Registration Number
 09753499 Private Limited Company
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Company Overview
About Bgl Trading Co Ltd
BGL TRADING CO LIMITED was founded on 2015-08-28 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Bgl Trading Co Limited is a Private Limited Company registered in UNITED KINGDOM 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 TRADING CO LIMITED | |
| Legal Registered Office | |
| VENTURA HOUSE VENTURA PARK ROAD TAMWORTH UNITED KINGDOM B78 3HL | |
Filing Information
| Company Number | 09753499 | |
|---|---|---|
| Company ID Number | 09753499 | |
| Date formed | 2015-08-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-08-28 | |
| Return next due | 2017-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-22 20:32:56 |
| Companies House |
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Company Officers of BGL TRADING CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN CARTER |
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LEE CARTER |
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PAUL CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE CARTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BGL BUILDING SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| BRANSFORD CONSTRUCTION LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| BGL DESIGN AND BUILD LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| BRANSFORD CONSULTING LIMITED | Director | 2015-08-27 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| BRANSFORD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 2011-11-25 | Active | |
| BGL PROJECTS LIMITED | Director | 2015-08-27 | CURRENT | 2014-11-18 | Liquidation | |
| LINK 2 BUILD LIMITED | Director | 2009-09-30 | CURRENT | 2009-05-08 | Liquidation | |
| BGL CONSTRUCTION LIMITED | Director | 2016-08-01 | CURRENT | 2011-11-28 | Liquidation | |
| BGL CONSTRUCTION LIMITED | Director | 2016-08-01 | CURRENT | 2011-11-28 | Liquidation | |
| BRANSFORD CONSTRUCTION LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| BRANSFORD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 2011-11-25 | Active | |
| BGL PROJECTS LIMITED | Director | 2015-08-27 | CURRENT | 2014-11-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CARTER | |
| AP01 | DIRECTOR APPOINTED MR LEE CARTER | |
| AP01 | DIRECTOR APPOINTED MR PAUL CARTER | |
| AA01 | Previous accounting period extended from 31/08/16 TO 30/11/16 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BGL TRADING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRADING CO 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 TRADING CO 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 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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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 TRADING CO LIMITED
Intangible Assets
Patents
We have not found any records of BGL TRADING CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BGL TRADING CO LIMITED
Income
Government Income
We have not found government income sources for BGL TRADING CO 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 (43999 - Other specialised construction activities not elsewhere classified) as BGL TRADING CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BGL TRADING CO 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 TRADING CO 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 TRADING CO 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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