BG BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02266596

Incorporation date

10/06/1988

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1988)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2024

Application to strike the company off the register

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

17/07/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

16/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/07/2018

Notification of Bipinchandra Dharamshi Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

25/06/2018

Withdrawal of a person with significant control statement on 2018-06-25

View PDF (2 pages)

02/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

04/09/2013

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

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

20/08/2012

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

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

06/02/2012

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

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

25/08/2010

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

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

07/09/2009

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

View PDF (5 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

18/09/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

14/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

16/12/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Registered office changed on 31/10/03 from: 133 woodcote avenue mill hill london NW7

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

31/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (2 pages)

16/04/2003

£ nc 100/20000 15/03/03

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

03/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

25/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

31/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

06/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

01/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

10/04/1997

Return made up to 30/06/96; full list of members

View PDF (6 pages)

28/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

01/02/1996

Return made up to 30/06/95; no change of members

View PDF (4 pages)

18/12/1995

Ad 20/11/95--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

17/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

30/03/1995

Return made up to 30/06/94; no change of members

View PDF (4 pages)

14/04/1994

Full accounts made up to 1993-06-30

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25/07/1993

Director resigned

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12/07/1993

Return made up to 30/06/93; full list of members

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28/02/1993

Full accounts made up to 1992-06-30

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15/12/1992

Return made up to 30/06/92; no change of members

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17/02/1992

Full accounts made up to 1991-06-30

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08/01/1992

Registered office changed on 08/01/92 from: 10A lant street the tea warehouse london SE1 1QR

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15/07/1991

Registered office changed on 15/07/91 from: 9 westway london W12 0PT

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08/07/1991

Return made up to 30/06/91; full list of members

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18/07/1990

Ad 06/04/90--------- £ si 1@1=1 £ ic 2/3

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27/06/1990

New director appointed

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22/05/1990

Full accounts made up to 1990-03-31

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22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 30/11/89; full list of members

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22/05/1990

Accounting reference date extended from 31/03 to 30/06

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12/07/1988

Memorandum and Articles of Association

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08/07/1988

Certificate of change of name

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21/06/1988

Registered office changed on 21/06/88 from: unit 5033 788/790 finchley rd london NW11 7UR

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21/06/1988

Director resigned;new director appointed

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21/06/1988

Secretary resigned;new secretary appointed;new director appointed

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10/06/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
104.42K
-
0.00
134.02K
-

2022
2
89.09K
-
0.00
91.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Description

About BG BUILDING SERVICES LIMITED

BG BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/06/1988 with the registered office located at 166 Holders Hill Road, Mill Hill, London NW7 1LU. 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 BG BUILDING SERVICES LIMITED?

BG BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 10/06/1988 and dissolved on 25/03/2025.

Where is BG BUILDING SERVICES LIMITED located?

BG BUILDING SERVICES LIMITED is registered at 166 Holders Hill Road, Mill Hill, London NW7 1LU.

What does BG BUILDING SERVICES LIMITED do?

BG BUILDING SERVICES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BG BUILDING SERVICES LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.