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BG (Edgware) Limited

BG (Edgware) Limited is a liquidation company incorporated on 24 December 2013 with the registered office located in Borehamwood, Hertfordshire. BG (Edgware) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08825835
Private limited company
Age
11 years
Incorporated 24 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 978 days
Dated 24 December 2021 (3 years ago)
Next confirmation dated 24 December 2022
Was due on 7 January 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 985 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 88 Edgware Way Edgware Middlesex HA8 8JS
Telephone
02089581030
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Administrator • British • Lives in UK • Born in Mar 1956
Mr Brian Colin Gordon
PSC • British • Lives in UK • Born in Oct 1955
Mrs Julie Roseanna Gordon
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadmoat Limited
Julie Roseanna Hammond is a mutual person.
Active
Shortcall Limited
Julie Roseanna Hammond is a mutual person.
Active
Longcall Limited
Julie Roseanna Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£10.9K
Increased by £3.58K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.51K
Increased by £53.84K (+557%)
Total Liabilities
-£63.25K
Increased by £53.7K (+562%)
Net Assets
£257
Increased by £139 (+118%)
Debt Ratio (%)
100%
Increased by 0.82% (+1%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 Apr 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Jan 2021
Full Accounts Submitted
4 Years Ago on 8 Jan 2021
Brian Colin Gordon Resigned
5 Years Ago on 10 Sep 2020
Mrs Julie Roseanna Gordon Appointed
5 Years Ago on 26 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 29 May 2024
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 17 April 2023
Submitted on 17 Apr 2023
Statement of affairs
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 24 December 2021 with no updates
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Nov 2021
Repayment History
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