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BGL Developments Limited

BGL Developments Limited is a dissolved company incorporated on 25 February 2003 with the registered office located in Bromsgrove, Worcestershire. BGL Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 April 2025 (5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04677538
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Courtyard Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1951
Secretary • British • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BGL Design And Build Limited
Gavin Carter is a mutual person.
Active
BGL Acquisitions Ltd
Lawrence Carter is a mutual person.
Active
Link M & E Projects Limited
Lawrence Carter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£154.69K
Increased by £154.69K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£808.53K
Decreased by £1.56M (-66%)
Total Liabilities
-£746.02K
Decreased by £1.62M (-68%)
Net Assets
£62.51K
Increased by £62.58K (-96271%)
Debt Ratio (%)
92%
Decreased by 7.73% (-8%)
Latest Activity
New Charge Registered
4 Months Ago on 8 May 2025
Dissolved After Liquidation
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Receiver Appointed
2 Years 1 Month Ago on 19 Jul 2023
Receiver Appointed
2 Years 1 Month Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 15 Feb 2023
New Charge Registered
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Registration of a charge
Submitted on 8 May 2025
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Registration of charge 046775380009, created on 8 April 2025
Submitted on 8 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2025
Receiver's abstract of receipts and payments to 3 July 2024
Submitted on 13 Dec 2024
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 1 Nov 2024
Statement of affairs
Submitted on 15 Sep 2023
Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Repayment History
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