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BGM Consultants Limited

BGM Consultants Limited is a dissolved company incorporated on 17 July 2002 with the registered office located in Leeds, West Yorkshire. BGM Consultants Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 September 2014 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04487963
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BGM Consultants Limited
Contact
Address
Tarn House 77 High Street
Yeadon
Leeds
West Yorkshire
LS19 7SP
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Brian Howard Mould
Director • Director • Secretary • None • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proteus Logistics Management Limited
Mr Brian Howard Mould is a mutual person.
Active
B2e Limited
Mr Brian Howard Mould is a mutual person.
Active
BGM Logistics Consultants Limited
Mr Brian Howard Mould is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£33
Increased by £24 (+267%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.63K
Increased by £32.51K (+30%)
Total Liabilities
-£144.43K
Increased by £2.38K (+2%)
Net Assets
-£1.81K
Increased by £30.13K (-94%)
Debt Ratio (%)
101%
Decreased by 27.73% (-21%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Mar 2013
Small Accounts Submitted
12 Years Ago on 7 Dec 2012
Brian Guy Mould Details Changed
12 Years Ago on 1 Nov 2012
Confirmation Submitted
13 Years Ago on 23 Jul 2012
Small Accounts Submitted
13 Years Ago on 6 Dec 2011
Confirmation Submitted
14 Years Ago on 18 Jul 2011
Small Accounts Submitted
14 Years Ago on 28 Dec 2010
Confirmation Submitted
15 Years Ago on 2 Sep 2010
Brian Howard Mould Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2014
Liquidators' statement of receipts and payments to 18 March 2014
Submitted on 16 Apr 2014
Statement of affairs with form 4.19
Submitted on 27 Mar 2013
Appointment of a voluntary liquidator
Submitted on 27 Mar 2013
Resolutions
Submitted on 27 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 7 Dec 2012
Director's details changed for Brian Guy Mould on 1 November 2012
Submitted on 3 Dec 2012
Annual return made up to 17 July 2012 with full list of shareholders
Submitted on 23 Jul 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 6 Dec 2011
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Repayment History
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