BGL DESIGN AND BUILD LIMITED

Key Data

Status

Active

Company No.

09753268

Incorporation date

28/08/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2015)

07/06/2024

Termination of appointment of Nicola Carter as a director on 2024-02-28

View PDF (1 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

05/09/2022

Change of share class name or designation

View PDF (2 pages)

01/09/2022

Appointment of Mrs Nicola Carter as a director on 2022-08-25

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

27/05/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

04/05/2022

Previous accounting period extended from 2021-08-31 to 2022-01-31

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

26/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

26/05/2021

Registered office address changed from 3rd Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 2021-05-26

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

22/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (2 pages)

19/08/2019

Change of name notice

View PDF (1 pages)

14/08/2019

Resolutions

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

23/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

10/05/2019

Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to 3rd Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 2019-05-10

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

22/05/2017

Termination of appointment of Paul Carter as a director on 2017-05-22

View PDF (1 pages)

22/05/2017

Termination of appointment of Lee Carter as a director on 2017-05-22

View PDF (1 pages)

22/05/2017

Termination of appointment of Lawrence Carter as a director on 2017-05-22

View PDF (1 pages)

04/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (9 pages)

28/08/2015

Incorporation

View PDF (27 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

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Confirmation

Last made up date

31/01/2022

Next confirmation date

09/06/2024

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

30/01/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2022
0
67.47K
-
0.00
-
-

2022
0
67.47K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

67.47K £- *

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
Carter, Nicola	Director	25/08/2022 - 28/02/2024	2
Carter, Lawrence	Director	28/08/2015 - 22/05/2017	33
Mr Lee Carter	Director	28/08/2015 - 22/05/2017	19
Carter, Paul	Director	28/08/2015 - 22/05/2017	10
Carter, Gavin	Director	28/08/2015 - Present	25

Persons with Significant Control

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

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Description

About BGL DESIGN AND BUILD LIMITED

BGL DESIGN AND BUILD LIMITED is an(a) Active company incorporated on 28/08/2015 with the registered office located at Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire SY8 1FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGL DESIGN AND BUILD LIMITED?

BGL DESIGN AND BUILD LIMITED is currently Active. It was registered on 28/08/2015 .

Where is BGL DESIGN AND BUILD LIMITED located?

BGL DESIGN AND BUILD LIMITED is registered at Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire SY8 1FD.

What does BGL DESIGN AND BUILD LIMITED do?

BGL DESIGN AND BUILD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BGL DESIGN AND BUILD LIMITED?

The latest filing was on 07/06/2024: Termination of appointment of Nicola Carter as a director on 2024-02-28.