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B G F CONTRACT FLOORING LIMITED

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B G F CONTRACT FLOORING LIMITED

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Key Data

Status

Dissolved

Company No.

03448039

Incorporation date

10/10/1997

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJCopy
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See on map
Latest events (Record since 10/10/1997)
dot icon12/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon09/05/2022
Liquidators' statement of receipts and payments to 2022-03-10
View PDF (10 pages)
dot icon26/04/2021
Liquidators' statement of receipts and payments to 2021-03-10
View PDF (11 pages)
dot icon15/04/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/03/2020
Registered office address changed from 14 Long Saw Drive Birmingham B31 5BN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2020-03-20
View PDF (2 pages)
dot icon18/03/2020
Statement of affairs
View PDF (10 pages)
dot icon18/03/2020
Resolutions
View PDF (1 pages)
dot icon08/03/2020
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 14 Long Saw Drive Birmingham B31 5BN on 2020-03-08
View PDF (1 pages)
dot icon06/11/2019
Change of details for Mrs Vanessa Fardell as a person with significant control on 2019-10-10
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon05/11/2019
Notification of Brian George Fardell as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon05/11/2019
Change of details for Mrs Vanessa Fardell as a person with significant control on 2019-10-10
View PDF (2 pages)
dot icon05/11/2019
Cessation of Martin John Fardell as a person with significant control on 2018-11-01
View PDF (1 pages)
dot icon05/11/2019
Cessation of Julie Bridle as a person with significant control on 2018-11-01
View PDF (1 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (5 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon22/02/2018
Termination of appointment of Martin John Fardell as a director on 2017-11-01
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon07/03/2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2017-03-07
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (8 pages)
dot icon01/06/2016
Statement of capital following an allotment of shares on 2016-04-11
View PDF (4 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon31/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2015
Appointment of Mr Martin John Fardell as a director on 2015-06-09
View PDF (2 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon23/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2013
Termination of appointment of Sharman Read as a secretary
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon04/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2011
Director's details changed for Mr Brian George Fardell on 2011-10-01
View PDF (2 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon28/10/2010
Registered office address changed from C/O C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF England on 2010-10-28
View PDF (1 pages)
dot icon12/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon20/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Director's details changed for Mr Brian George Fardell on 2009-10-01
View PDF (2 pages)
dot icon20/11/2009
Registered office address changed from Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 2009-11-20
View PDF (1 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon16/10/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Registered office changed on 16/10/2008 from leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
View PDF (1 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon19/10/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon16/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon18/10/2006
Return made up to 10/10/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon18/10/2005
Return made up to 10/10/05; full list of members
View PDF (2 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon18/10/2004
Return made up to 10/10/04; full list of members
View PDF (6 pages)
dot icon09/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon20/10/2003
Return made up to 10/10/03; full list of members
View PDF (8 pages)
dot icon08/10/2003
Secretary resigned
View PDF (1 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon18/10/2002
Return made up to 10/10/02; full list of members
View PDF (8 pages)
dot icon19/03/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon20/11/2001
Return made up to 10/10/01; full list of members
View PDF (7 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon07/06/2001
New secretary appointed
View PDF (2 pages)
dot icon03/05/2001
Registered office changed on 03/05/01 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU
View PDF (1 pages)
dot icon18/10/2000
Return made up to 10/10/00; full list of members
View PDF (6 pages)
dot icon24/08/2000
New director appointed
View PDF (2 pages)
dot icon15/08/2000
Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon12/10/1999
Return made up to 10/10/99; full list of members
View PDF (6 pages)
dot icon14/04/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon06/01/1999
Particulars of mortgage/charge
View PDF (6 pages)
dot icon08/10/1998
Return made up to 10/10/98; full list of members
View PDF (6 pages)
dot icon16/10/1997
Secretary resigned
View PDF (1 pages)
dot icon10/10/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2018
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fardell, Martin John
Director
16/04/2000 - 10/10/2001
7
Fardell, Martin John
Director
08/06/2015 - 31/10/2017
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/1997 - 09/10/1997
99600
Mr Brian George Fardell
Director
09/10/1997 - Present
1
Fardell, Brian George
Secretary
01/05/2001 - 23/09/2003
-

Persons with Significant Control

4
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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 CONTRACT FLOORING LIMITED

B G F CONTRACT FLOORING LIMITED is an(a) Dissolved company incorporated on 10/10/1997 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There is currently 1 active director 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 CONTRACT FLOORING LIMITED?

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B G F CONTRACT FLOORING LIMITED is currently Dissolved. It was registered on 10/10/1997 and dissolved on 12/08/2023.

Where is B G F CONTRACT FLOORING LIMITED located?

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B G F CONTRACT FLOORING LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does B G F CONTRACT FLOORING LIMITED do?

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B G F CONTRACT FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for B G F CONTRACT FLOORING LIMITED?

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The latest filing was on 12/08/2023: Final Gazette dissolved following liquidation.