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B G L Estates Limited

B G L Estates Limited is a liquidation company incorporated on 14 November 1995 with the registered office located in North Ferriby, East Riding of Yorkshire. B G L Estates Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03126128
Private limited company
Age
29 years
Incorporated 14 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Ferribly Hall 2
High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1975
Mr Charles Ian Harriot Loncaster
PSC • British • Lives in UK • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Launchselect Limited
Angela Loncaster is a mutual person.
Active
F.P.S. Yorkshire Limited
Mr Mark Edward Barker and Angela Loncaster are mutual people.
Dissolved
Approved Media Limited
Mr Mark Edward Barker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.57K
Decreased by £5.8K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£606.26K
Decreased by £5.81K (-1%)
Total Liabilities
-£32.03K
Decreased by £3.12K (-9%)
Net Assets
£574.24K
Decreased by £2.69K (-0%)
Debt Ratio (%)
5%
Decreased by 0.46% (-8%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Jan 2025
Declaration of Solvency
9 Months Ago on 14 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Mrs Angela Loncaster Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Lunegrove Foods Limited (PSC) Resigned
4 Years Ago on 30 Jun 2021
Ian Wilkinson Glenton (PSC) Resigned
6 Years Ago on 29 Jul 2019
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Ferribly Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Declaration of solvency
Submitted on 14 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Cessation of Lunegrove Foods Limited as a person with significant control on 30 June 2021
Submitted on 25 Jul 2023
Director's details changed for Mrs Angela Loncaster on 15 June 2023
Submitted on 25 Jul 2023
Cessation of Ian Wilkinson Glenton as a person with significant control on 29 July 2019
Submitted on 25 Jul 2023
Repayment History
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