BG INVESTMENT AND CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05193929

Incorporation date

30/07/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2004)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2022

Application to strike the company off the register

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

12/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

11/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

09/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

06/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

07/04/2017

Registered office address changed from Flat 1 59 Whytecliffe Road South Purley CR8 2FH England to Flat 1 59 Whytecliffe Road South Croydon CR8 2FH on 2017-04-07

View PDF (1 pages)

15/08/2016

Registered office address changed from 1 Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB to Flat 1 59 Whytecliffe Road South Purley CR8 2FH on 2016-08-15

View PDF (1 pages)

13/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

13/08/2016

Director's details changed for Mrs Dyiana D'amiral on 2016-07-01

View PDF (2 pages)

19/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

18/02/2016

Resolutions

View PDF (11 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

15/09/2014

Director's details changed for Dyiana Crosbie on 2014-09-15

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

06/08/2014

Director's details changed for Dyiana Crosbie on 2013-09-30

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

30/10/2013

Registered office address changed from Flat 1 5 Blunt Road South Croydon Surrey CR2 7PA England on 2013-10-30

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

05/08/2013

Director's details changed for Dyiana Crosbie on 2012-09-01

View PDF (2 pages)

25/06/2013

Registered office address changed from 35 Guildersfield Road Streatham London SW16 5LS on 2013-06-25

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

23/10/2012

Secretary's details changed for Tania Georgieva Alexieva on 2012-10-17

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

09/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

10/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

20/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

14/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

16/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Incorporation

View PDF (16 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

£35,287.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
0
32.75K
-
0.00
35.29K
-

2021
0
32.75K
-
0.00
35.29K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

32.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.29K £- *

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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Support activities for crop production

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Reg. date:

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Turnover:

No. of employees:

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No. of employees:

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Comp. code:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BG INVESTMENT AND CONSULTING LIMITED

BG INVESTMENT AND CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/07/2004 with the registered office located at Flat 1 59 Whytecliffe Road, South Croydon CR8 2FH. There is currently no 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 BG INVESTMENT AND CONSULTING LIMITED?

BG INVESTMENT AND CONSULTING LIMITED is currently Dissolved. It was registered on 30/07/2004 and dissolved on 01/11/2022.

Where is BG INVESTMENT AND CONSULTING LIMITED located?

BG INVESTMENT AND CONSULTING LIMITED is registered at Flat 1 59 Whytecliffe Road, South Croydon CR8 2FH.

What does BG INVESTMENT AND CONSULTING LIMITED do?

BG INVESTMENT AND CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BG INVESTMENT AND CONSULTING LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.