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B. G. Agencies Limited
B. G. Agencies Limited is a dissolved company incorporated on 21 January 2004 with the registered office located in Worthing, West Sussex. B. G. Agencies Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 March 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05021568
Private limited company
Age
21 years
Incorporated
21 January 2004
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 B. G. Agencies Limited
Contact
Update Details
Address
Martlet House E1 Yeoman Gate
Yeoman Way
Worthing
West Sussex
BN13 3QZ
Same address for the past
14 years
Companies in BN13 3QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Havercroft Nominees Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonybrook Limited
Havercroft Nominees Limited is a mutual person.
Active
Theatrical Educational Services Limited
Havercroft Nominees Limited is a mutual person.
Active
Interface Union Trade Limited
Havercroft Nominees Limited is a mutual person.
Active
Carre Expansion Limited
Havercroft Nominees Limited is a mutual person.
Active
Carre Plus Limited
Havercroft Nominees Limited is a mutual person.
Active
Firespring Limited
Havercroft Nominees Limited is a mutual person.
Active
1red Limited
Havercroft Nominees Limited is a mutual person.
Active
Direct Technologies Limited
Havercroft Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£176.98K
Increased by £42.72K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499.77K
Increased by £39.56K (+9%)
Total Liabilities
-£39.45K
Decreased by £1.47K (-4%)
Net Assets
£460.32K
Increased by £41.03K (+10%)
Debt Ratio (%)
8%
Decreased by 1% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Mar 2016
Compulsory Strike-Off Suspended
10 Years Ago on 19 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Bernard Govart Resigned
11 Years Ago on 25 Mar 2014
Bernard Govart Details Changed
11 Years Ago on 31 Jan 2014
Havercroft Nominees Limited Appointed
11 Years Ago on 30 Jan 2014
Douglas Newman Resigned
11 Years Ago on 30 Jan 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Small Accounts Submitted
11 Years Ago on 24 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Mar 2016
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Jun 2015
Annual return made up to 21 January 2015 with full list of shareholders
Submitted on 8 Apr 2015
Termination of appointment of Bernard Govart as a director on 25 March 2014
Submitted on 8 Apr 2015
Director's details changed for Bernard Govart on 31 January 2014
Submitted on 5 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Termination of appointment of Douglas Newman as a secretary
Submitted on 30 Jan 2014
Appointment of Havercroft Nominees Limited as a secretary
Submitted on 30 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 24 Dec 2013
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Repayment History
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