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BSGL1963 Limited
BSGL1963 Limited is a dissolved company incorporated on 9 March 1993 with the registered office located in Craigavon, County Down. BSGL1963 Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2023
(1 year 8 months ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
NI027297
Private limited company
Northern Ireland Company
Age
32 years
Incorporated
9 March 1993
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BSGL1963 Limited
Contact
Address
20 Portadown Road
Lurgan
Co Armagh
BT66 8RE
Same address for the past
29 years
Companies in BT66 8RE
Telephone
028 38324121
Email
Available in Endole App
Website
Bensherman.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Malcolm Maclennan Macaulay
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1955
Mr Rafael Klotz
Director • Senior Managing Director • American • Lives in United States • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sherman Cooper Marketing Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
BSL1963 Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
Bsuk1963 Limited
Mr Rafael Klotz is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period
31 Jan
⟶
31 Jan 2014
Traded for
12 months
Cash in Bank
£80K
Decreased by £90K (-53%)
Turnover
£38.59M
Decreased by £7.69M (-17%)
Employees
172
Decreased by 24 (-12%)
Total Assets
£92.55M
Increased by £22.05M (+31%)
Total Liabilities
-£74.42M
Increased by £9.97M (+15%)
Net Assets
£18.13M
Increased by £12.08M (+200%)
Debt Ratio (%)
80%
Decreased by 11.01% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
9 Years Ago on 8 Oct 2015
Charge Satisfied
9 Years Ago on 8 Oct 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
Thomas Caldecott Chubb Iii Resigned
10 Years Ago on 17 Jul 2015
Lindsay Allan Dunsmuir Resigned
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 14 Jul 2015
Elizabeth Lucy Graham Cook Resigned
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Sep 2023
Statement of receipts and payments to 17 July 2023
Submitted on 4 Aug 2023
Statement of receipts and payments to 17 July 2022
Submitted on 21 Jul 2022
Notice of resignation of liquidator compulsory
Submitted on 21 Jul 2022
Appointment of a liquidator
Submitted on 20 Jul 2022
Statement of receipts and payments to 17 July 2021
Submitted on 22 Jul 2021
Statement of receipts and payments to 17 July 2018
Submitted on 4 Aug 2020
Statement of receipts and payments to 17 July 2019
Submitted on 4 Aug 2020
Statement of receipts and payments to 17 July 2020
Submitted on 29 Jul 2020
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Repayment History
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