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BGB Construction Ltd

BGB Construction Ltd is a dissolved company incorporated on 24 July 2019 with the registered office located in Shipley, West Yorkshire. BGB Construction Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 27 April 2023 (2 years 9 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12118816
Private limited company
Age
6 years
Incorporated 24 July 2019
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 BGB Construction Ltd
Contact
Address
7 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 3 Merchants Quay Ashley Lane Shipley BD17 7DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Robert Edward Green
Director • PSC • British • Lives in England • Born in Aug 1958
Benjamin John William Green
PSC • British • Lives in England • Born in Dec 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£174.41K
Total Liabilities
-£171.74K
Net Assets
£2.68K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 27 Apr 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 21 Dec 2021
Benjamin John William Green Resigned
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Micro Accounts Submitted
4 Years Ago on 15 Jul 2021
Accounting Period Shortened
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 28 Jul 2020
Incorporated
6 Years Ago on 24 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2023
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
Submitted on 10 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Jun 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2021
Statement of affairs
Submitted on 22 Dec 2021
Resolutions
Submitted on 21 Dec 2021
Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to 3 Merchants Quay Ashley Lane Shipley BD17 7DB on 21 December 2021
Submitted on 21 Dec 2021
Termination of appointment of Benjamin John William Green as a director on 7 October 2021
Submitted on 13 Oct 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 5 Aug 2021
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Repayment History
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