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BGLC LIMITED

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BGLC LIMITED

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Key Data

Status

Dissolved

Company No.

04949906

Incorporation date

31/10/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZCopy
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Latest events (Record since 31/10/2003)
dot icon25/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon31/05/2023
Declaration of solvency
View PDF (5 pages)
dot icon25/05/2023
Resolutions
View PDF (1 pages)
dot icon25/05/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/05/2023
Previous accounting period shortened from 2024-01-31 to 2023-04-25
View PDF (1 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2023-04-25
View PDF (10 pages)
dot icon20/05/2023
Registered office address changed from 57 Military Road Heddon on the Wall Northumberland NE15 0HA to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 2023-05-20
View PDF (2 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon25/04/2023
Previous accounting period shortened from 2023-05-31 to 2023-01-31
View PDF (1 pages)
dot icon21/04/2023
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (3 pages)
dot icon26/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon22/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon11/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon26/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon12/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon31/10/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon04/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon26/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2009
Director's details changed for Craig Mordey on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Lynn Carol Mordey on 2009-10-01
View PDF (2 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon07/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Return made up to 31/10/07; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon16/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/11/2006
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon14/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon17/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2005
Return made up to 31/10/05; full list of members
View PDF (7 pages)
dot icon25/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon25/11/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon25/11/2004
Accounting reference date shortened from 31/10/04 to 31/05/04
View PDF (1 pages)
dot icon28/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2003
Secretary resigned
View PDF (1 pages)
dot icon20/11/2003
Director resigned
View PDF (1 pages)
dot icon20/11/2003
New director appointed
View PDF (2 pages)
dot icon20/11/2003
Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon31/10/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+2,078.88 % *

* during past year

Cash in Bank

£417,735.00

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Confirmation

dot iconLast made up date
25/04/2023
dot iconLast change occurred
25/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/04/2023
dot iconNext account date
25/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
189.84K
-
0.00
16.35K
-
2022
2
200.77K
-
0.00
19.17K
-
2023
2
307.41K
-
0.00
417.74K
-
2023
2
307.41K
-
0.00
417.74K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

307.41K £Ascended53.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

417.74K £Ascended2.08K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Mordey
Director
30/10/2003 - Present
-
JL NOMINEES TWO LIMITED
Nominee Secretary
30/10/2003 - 30/10/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
30/10/2003 - 30/10/2003
3010
Mordey, Lynn Carol
Secretary
30/10/2003 - Present
-
Mordey, Lynn Carol
Director
30/10/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BGLC LIMITED

BGLC LIMITED is an(a) Dissolved company incorporated on 31/10/2003 with the registered office located at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGLC LIMITED?

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BGLC LIMITED is currently Dissolved. It was registered on 31/10/2003 and dissolved on 25/12/2023.

Where is BGLC LIMITED located?

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BGLC LIMITED is registered at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ.

What does BGLC LIMITED do?

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BGLC LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BGLC LIMITED have?

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BGLC LIMITED had 2 employees in 2023.

What is the latest filing for BGLC LIMITED?

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The latest filing was on 25/12/2023: Final Gazette dissolved following liquidation.