B G L ESTATES LIMITED

Key Data

Status

Liquidation

Company No.

03126128

Incorporation date

14/11/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

29/01/2026

Liquidators' statement of receipts and payments to 2026-01-05

View PDF (10 pages)

14/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/01/2025

Declaration of solvency

View PDF (5 pages)

14/01/2025

Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Ferribly Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-01-14

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

25/07/2023

Cessation of Ian Wilkinson Glenton as a person with significant control on 2019-07-29

View PDF (1 pages)

25/07/2023

Director's details changed for Mrs Angela Loncaster on 2023-06-15

View PDF (2 pages)

25/07/2023

Cessation of Lunegrove Foods Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

16/06/2023

Director's details changed for Mrs Angela Loncaster on 2023-06-15

View PDF (2 pages)

16/06/2023

Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 2023-06-16

View PDF (1 pages)

15/12/2022

Director's details changed for Mrs Angela Loncaster on 2022-12-15

View PDF (2 pages)

15/12/2022

Secretary's details changed for Mrs Angela Loncaster on 2022-12-15

View PDF (1 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

09/08/2022

Termination of appointment of Charles Ian Harriott Loncaster as a director on 2022-08-05

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (5 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/11/2021

Termination of appointment of Charles Ian Harriott Loncaster as a secretary on 2021-10-27

View PDF (1 pages)

12/11/2021

Appointment of Mrs Angela Loncaster as a secretary on 2021-10-27

View PDF (2 pages)

01/10/2021

Appointment of Mrs Angela Loncaster as a director on 2021-05-04

View PDF (2 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/10/2019

Termination of appointment of Ian Wilkinson Glenton as a director on 2019-07-29

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/08/2018

Change of details for Mr Ian Wilkinson Glenton as a person with significant control on 2018-08-03

View PDF (2 pages)

08/08/2018

Director's details changed for Mr Ian Wilkinson Glenton on 2018-08-03

View PDF (2 pages)

05/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

05/04/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/06/2017

Appointment of Mr Mark Edward Barker as a director on 2017-06-20

View PDF (2 pages)

20/06/2017

Termination of appointment of Anthony John Barker as a director on 2017-06-17

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

17/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/09/2014

Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2014-09-02

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

02/10/2013

Director's details changed for Ian Wilkinson Glenton on 2013-09-09

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Director's details changed for Ian Wilkinson Glenton on 2011-03-14

View PDF (2 pages)

14/03/2011

Registered office address changed from 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England on 2011-03-14

View PDF (1 pages)

02/03/2011

Registered office address changed from 4-6 Swabys Yard Walkergate Beverley North Humberside HU17 9BZ on 2011-03-02

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/11/2005

Return made up to 14/11/05; no change of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/01/2005

Return made up to 14/11/04; full list of members

View PDF (8 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

05/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

20/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

18/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

17/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

12/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/02/1997

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

25/02/1997

Registered office changed on 25/02/97 from: queen victoria house alfred gelder street hull north humberside HU1 2AW

View PDF (1 pages)

25/02/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

14/02/1997

Ad 02/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (2 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1995

Secretary resigned

View PDF (0 pages)

04/12/1995

Director resigned

View PDF (0 pages)

04/12/1995

New secretary appointed

View PDF (0 pages)

04/12/1995

New director appointed

View PDF (0 pages)

04/12/1995

New director appointed

View PDF (0 pages)

14/11/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

14/11/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
588.61K
-
0.00
31.57K
-

2022
3
576.93K
-
0.00
19.38K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Loncaster, Charles Ian Harriott	Director	01/02/1996 - 04/08/2022	10
SCALE LANE FORMATIONS LIMITED	Nominee Secretary	13/11/1995 - 14/11/1995	91
SCALE LANE REGISTRARS LIMITED	Nominee Director	13/11/1995 - 14/11/1995	91
Mr Ian Wilkinson Glenton	Director	14/11/1995 - 28/07/2019	8
Barker, Anthony John	Director	14/11/1995 - 16/06/2017	6

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About B G L ESTATES LIMITED

B G L ESTATES LIMITED is an(a) Liquidation company incorporated on 14/11/1995 with the registered office located at Ferribly Hall 2, High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP. There are currently 3 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 L ESTATES LIMITED?

B G L ESTATES LIMITED is currently Liquidation. It was registered on 14/11/1995 .

Where is B G L ESTATES LIMITED located?

B G L ESTATES LIMITED is registered at Ferribly Hall 2, High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP.

What does B G L ESTATES LIMITED do?

B G L ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B G L ESTATES LIMITED?

The latest filing was on 29/01/2026: Liquidators' statement of receipts and payments to 2026-01-05.