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BGB Fasteners Limited

BGB Fasteners Limited is a liquidation company incorporated on 9 December 2008 with the registered office located in Newcastle, Staffordshire. BGB Fasteners Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
06769605
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 24 October 2023 (2 years ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Begbies Traynor (Central) Llp, Lymedale Business Centre,Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Address changed on 30 Dec 2023 (1 year 10 months ago)
Previous address was Unit 5 Saddlers Court Ind Estate Fryers Road Walsall West Midlands WS2 7LZ
Telephone
01922712169
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1955
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£119.08K
Decreased by £2.92K (-2%)
Total Liabilities
-£102.41K
Decreased by £2.04K (-2%)
Net Assets
£16.67K
Decreased by £885 (-5%)
Debt Ratio (%)
86%
Increased by 0.39% (0%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Micro Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Oct 2025
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 10 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Oct 2024
Registered office address changed from Unit 5 Saddlers Court Ind Estate Fryers Road Walsall West Midlands WS2 7LZ to C/O Begbies Traynor (Central) Llp, Lymedale Business Centre,Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 30 December 2023
Submitted on 30 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Statement of affairs
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 15 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 14 Dec 2023
Repayment History
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