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BGS Architects Limited

BGS Architects Limited is a dissolved company incorporated on 21 September 2000 with the registered office located in Oxford, Oxfordshire. BGS Architects Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 1 month ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04075603
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY
Telephone
01865791728
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Architecture • British • Lives in England • Born in Aug 1971
Director • Architect • British • Lives in UK • Born in Dec 1966
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£12.96K
Decreased by £42.57K (-77%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 5 (-18%)
Total Assets
£145.52K
Decreased by £392.65K (-73%)
Total Liabilities
-£168.32K
Decreased by £272.21K (-62%)
Net Assets
-£22.8K
Decreased by £120.44K (-123%)
Debt Ratio (%)
116%
Increased by 33.81% (+41%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
4 Years Ago on 15 Jun 2021
Registered Address Changed
4 Years Ago on 6 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Full Accounts Submitted
5 Years Ago on 20 Mar 2020
James Hamish Mcmichael Resigned
5 Years Ago on 16 Oct 2019
Marion Mary Eyles (Nee Brereton) Resigned
6 Years Ago on 3 Sep 2019
Marion Mary Eyles (Nee Brereton) Resigned
6 Years Ago on 3 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
Submitted on 7 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 13 October 2023
Submitted on 10 Dec 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 13 October 2021
Submitted on 17 Dec 2021
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Nov 2020
Registered office address changed from 274 Banbury Road Oxford OX2 7DY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 November 2020
Submitted on 6 Nov 2020
Resolutions
Submitted on 29 Oct 2020
Repayment History
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