B G C SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03143795

Incorporation date

05/01/1996

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1996)

22/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

31/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

29/03/2020

Micro company accounts made up to 2019-06-30

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

02/12/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

06/05/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

20/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

22/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

26/11/2016

Director's details changed for Mark Richard Fisher on 2016-11-26

View PDF (2 pages)

26/11/2016

Secretary's details changed for Mark Richard Fisher on 2016-11-26

View PDF (1 pages)

26/11/2016

Registered office address changed from 138 Peartree Lane Bexhill-on-Sea TN39 4NR England to 148 Peartree Lane Bexhill-on-Sea TN39 4NR on 2016-11-26

View PDF (1 pages)

12/08/2016

Registered office address changed from 13 Patcham Mill Road Stone Cross Pevensey East Sussex BN24 5PA to 138 Peartree Lane Bexhill-on-Sea TN39 4NR on 2016-08-12

View PDF (1 pages)

10/04/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

09/05/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

01/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

27/01/2014

Registered office address changed from 13 13 Patcham Mill Road Stone Cross Pevensey BN24 5PA England on 2014-01-27

View PDF (1 pages)

29/07/2013

Registered office address changed from the Lane Butts Lane Eastbourne East Sussex BN20 9EP United Kingdom on 2013-07-29

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

14/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

26/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

17/02/2011

Director's details changed for Mark Richard Fisher on 2011-02-17

View PDF (2 pages)

17/02/2011

Secretary's details changed for Mark Richard Fisher on 2011-02-17

View PDF (1 pages)

31/12/2010

Registered office address changed from 5 Magellan Way Eastbourne East Sussex BN23 6RS United Kingdom on 2010-12-31

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

16/01/2010

Director's details changed for Mark Richard Fisher on 2010-01-16

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

19/07/2009

Registered office changed on 19/07/2009 from 43 madeira way eastbourne east sussex BN23 5UL

View PDF (1 pages)

02/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

23/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

29/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: 30 collingwood avenue surbiton surrey KT5 9PU

View PDF (1 pages)

15/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

07/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

11/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

12/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

08/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

12/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

25/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

15/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

11/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

31/12/1998

Registered office changed on 31/12/98 from: 57 franche court road earlsfield london SW17 0JX

View PDF (1 pages)

17/02/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

19/05/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

31/01/1997

Accounting reference date extended from 31/07/96 to 30/06/97

View PDF (1 pages)

08/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

17/04/1996

Registered office changed on 17/04/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Director resigned

View PDF (2 pages)

17/04/1996

Resolutions

View PDF (15 pages)

05/01/1996

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.26K
-
0.00
-
-

2021
0
7.26K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/01/1996 - 04/04/1996	7613
Fisher, Maurice Jack	Secretary	31/07/2007 - 31/12/2007	-
Fisher, Mark Richard	Secretary	01/01/2008 - Present	-
Fisher, Mark Richard	Director	04/04/1996 - Present	5
CHETTLEBURGH'S LIMITED	Nominee Director	05/01/1996 - 04/04/1996	3399

Persons with Significant Control

This information is available in our reports and to subscription users.

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11629509

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Mixed farming

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07688839

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Description

About B G C SYSTEMS LIMITED

B G C SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/01/1996 with the registered office located at 148 Peartree Lane, Bexhill-On-Sea TN39 4NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B G C SYSTEMS LIMITED?

B G C SYSTEMS LIMITED is currently Dissolved. It was registered on 05/01/1996 and dissolved on 22/08/2023.

Where is B G C SYSTEMS LIMITED located?

B G C SYSTEMS LIMITED is registered at 148 Peartree Lane, Bexhill-On-Sea TN39 4NR.

What does B G C SYSTEMS LIMITED do?

B G C SYSTEMS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for B G C SYSTEMS LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.