BG (RETAIL) LONDON LTD

Key Data

Status

Dissolved

Company No.

08017150

Incorporation date

03/04/2012

Size

Micro Entity

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

04/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/06/2023

Resolutions

View PDF (1 pages)

02/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2023

Statement of affairs

View PDF (9 pages)

02/06/2023

Registered office address changed from 322 Goswell Road London EC1V 7LQ to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-02

View PDF (2 pages)

16/03/2023

Termination of appointment of Jason Adam Pollock as a director on 2023-03-03

View PDF (1 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

01/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

19/07/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

09/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

22/07/2019

Appointment of Mr Jason Adam Pollock as a director on 2019-07-12

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

08/08/2018

Registration of charge 080171500002, created on 2018-08-02

View PDF (15 pages)

07/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

07/05/2018

Cessation of Daniel Adam Helman as a person with significant control on 2018-04-30

View PDF (1 pages)

07/05/2018

Termination of appointment of Daniel Helman as a director on 2018-04-30

View PDF (1 pages)

07/05/2018

Termination of appointment of Daniel Helman as a director on 2018-04-30

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

26/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

01/05/2015

Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 2015-05-01

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

16/04/2014

Appointment of Mr Julian David Pollock as a director

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (4 pages)

24/03/2014

Director's details changed for Daniel Helman on 2013-05-30

View PDF (2 pages)

05/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/06/2013

Previous accounting period extended from 2013-04-30 to 2013-05-31

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

01/05/2013

Registered office address changed from 338-346 Goswell Road London EC1V 7LQ England on 2013-05-01

View PDF (1 pages)

01/05/2013

Registered office address changed from 36 Birkbeck Road London N12 8DZ England on 2013-05-01

View PDF (1 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/04/2012

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BG (RETAIL) LONDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2022

Next confirmation date

01/05/2023

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
2
77.50K
-
0.00
-
-

2022
2
98.43K
-
0.00
-
-

2022
2
98.43K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

98.43K £27.02 % *

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
Pollock, Julian David	Director	25/02/2014 - Present	14
Helman, Daniel Adam	Director	03/04/2012 - 30/04/2018	6
Pollock, Jason Adam	Director	12/07/2019 - 03/03/2023	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BG (RETAIL) LONDON LTD

BG (RETAIL) LONDON LTD is an(a) Dissolved company incorporated on 03/04/2012 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG (RETAIL) LONDON LTD?

BG (RETAIL) LONDON LTD is currently Dissolved. It was registered on 03/04/2012 and dissolved on 04/09/2024.

Where is BG (RETAIL) LONDON LTD located?

BG (RETAIL) LONDON LTD is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BG (RETAIL) LONDON LTD do?

BG (RETAIL) LONDON LTD operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does BG (RETAIL) LONDON LTD have?

BG (RETAIL) LONDON LTD had 2 employees in 2022.

What is the latest filing for BG (RETAIL) LONDON LTD?

The latest filing was on 04/09/2024: Final Gazette dissolved following liquidation.