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BGL Projects Limited

BGL Projects Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. BGL Projects Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09317228
Private limited company
Age
10 years
Incorporated 18 November 2014
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 BGL Projects Limited
Contact
Address
C/O Tait Walker, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Lee Carter
Director • British • Lives in England • Born in Nov 1972
Gavin Carter
Director • British • Born in Aug 1979
Mr Paul Carter
Director • British • Lives in England • Born in Oct 1974
Bransford Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGL Design And Build Limited
Gavin Carter is a mutual person.
Active
Link M & E Projects Limited
Mr Lee Carter is a mutual person.
Liquidation
BGL Developments Limited
Gavin Carter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£853
Increased by £853 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.41K
Increased by £76.31K (+76314%)
Total Liabilities
-£60.19K
Increased by £60.19K (%)
Net Assets
£16.23K
Increased by £16.13K (+16125%)
Debt Ratio (%)
79%
Increased by 78.77% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 10 Dec 2017
Registered Address Changed
7 Years Ago on 16 Nov 2017
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Small Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 28 May 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jul 2016
Lawrence Carter Resigned
10 Years Ago on 27 Aug 2015
Mr Lee Carter Appointed
10 Years Ago on 27 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2019
Statement of affairs
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Dec 2017
Resolutions
Submitted on 10 Dec 2017
Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2017
Submitted on 16 Nov 2017
Confirmation statement made on 28 August 2017 with no updates
Submitted on 22 Sep 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 17 Aug 2017
Confirmation statement made on 28 August 2016 with updates
Submitted on 28 May 2017
Confirmation statement made on 27 August 2016 with updates
Submitted on 21 Sep 2016
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Repayment History
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