B.G.F. CONSULTANTS LIMITED

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B.G.F. CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04438131

Incorporation date

14/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 14/05/2002)
dot icon21/03/2024
Final Gazette dissolved following liquidation
dot icon21/12/2023
Return of final meeting in a members' voluntary winding up
dot icon21/11/2023
Liquidators' statement of receipts and payments to 2023-07-09
dot icon04/08/2022
Liquidators' statement of receipts and payments to 2022-07-09
dot icon25/08/2021
Liquidators' statement of receipts and payments to 2021-07-09
dot icon05/08/2020
Registered office address changed from 6 Tindale Close Sanderstead Croydon Surrey CR2 0RT to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 2020-08-05
dot icon29/07/2020
Appointment of a voluntary liquidator
dot icon29/07/2020
Resolutions
dot icon29/07/2020
Declaration of solvency
dot icon16/06/2020
Total exemption full accounts made up to 2020-05-31
dot icon18/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon21/01/2020
Micro company accounts made up to 2019-05-31
dot icon14/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
dot icon28/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon07/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon05/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon16/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon17/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon27/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon02/03/2012
Total exemption full accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/03/2011
Total exemption full accounts made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon04/06/2010
Director's details changed for Clifford D' Souza on 2010-05-14
dot icon04/06/2010
Director's details changed for Viveena D' Souza on 2010-05-14
dot icon22/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon20/05/2009
Return made up to 14/05/09; full list of members
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon23/05/2008
Return made up to 14/05/08; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon25/05/2007
Return made up to 14/05/07; full list of members
dot icon25/05/2007
Secretary's particulars changed;director's particulars changed
dot icon25/05/2007
Location of debenture register
dot icon25/05/2007
Location of register of members
dot icon25/05/2007
Director's particulars changed
dot icon02/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon10/03/2007
Registered office changed on 10/03/07 from: 30 maresfield chepstow road croydon surrey CR0 5UA
dot icon17/05/2006
Return made up to 14/05/06; full list of members
dot icon28/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon27/05/2005
Return made up to 14/05/05; full list of members
dot icon24/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon21/05/2004
Return made up to 14/05/04; full list of members
dot icon26/01/2004
Total exemption full accounts made up to 2003-05-31
dot icon21/05/2003
Return made up to 14/05/03; full list of members
dot icon19/06/2002
Ad 10/06/02--------- £ si 999@1=999 £ ic 1/1000
dot icon28/05/2002
Registered office changed on 28/05/02 from: 30 maresfield chepstow road croydon CR0 5UA
dot icon28/05/2002
New director appointed
dot icon28/05/2002
New secretary appointed;new director appointed
dot icon20/05/2002
Registered office changed on 20/05/02 from: 72 new bond street mayfair london W1S 1RR
dot icon20/05/2002
Director resigned
dot icon20/05/2002
Secretary resigned
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B.G.F. CONSULTANTS LIMITED

B.G.F. CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester M2 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.G.F. CONSULTANTS LIMITED?

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B.G.F. CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 21/03/2024.

Where is B.G.F. CONSULTANTS LIMITED located?

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B.G.F. CONSULTANTS LIMITED is registered at C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester M2 4NG.

What does B.G.F. CONSULTANTS LIMITED do?

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B.G.F. CONSULTANTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for B.G.F. CONSULTANTS LIMITED?

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The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.