BGO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06085292

Incorporation date

06/02/2007

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

12/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

11/05/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (7 pages)

23/06/2021

Registered office address changed from 5-6 Waterside Court Albany Street Newport South Wales NP20 5NT to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2021-06-23

View PDF (2 pages)

23/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

08/08/2018

Bona Vacantia disclaimer

View PDF (1 pages)

08/08/2018

Bona Vacantia disclaimer

View PDF (1 pages)

21/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (13 pages)

17/12/2013

Registered office address changed from St Marks House 3 Gold Tops Newport NP20 4PG on 2013-12-17

View PDF (2 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (17 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2012

Registered office address changed from 12 the Meadows Halstead Kent TN14 7HD on 2012-06-26

View PDF (2 pages)

26/06/2012

Declaration of solvency

View PDF (3 pages)

26/06/2012

Resolutions

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (8 pages)

12/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

29/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (8 pages)

20/05/2010

Director's details changed for Gill Turner on 2009-12-31

View PDF (2 pages)

20/05/2010

Director's details changed for Simon Gardner on 2009-12-31

View PDF (2 pages)

20/05/2010

Director's details changed for Peter John Ollif on 2009-12-31

View PDF (2 pages)

20/05/2010

Director's details changed for Graham Michael Blyth on 2009-12-31

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

19/05/2009

Return made up to 06/02/09; full list of members

View PDF (6 pages)

05/04/2009

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/04/2008

Return made up to 06/02/08; full list of members

View PDF (6 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Registered office changed on 03/05/07 from: 21 hinton avenue, hounslow, middx, TW4 6AP

View PDF (1 pages)

17/04/2007

Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2012

Last change occurred

29/02/2012

Accounts

Total Exemption Small

Last made up date

29/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Simon	Director	06/02/2007 - Present	-
CHALFEN SECRETARIES LIMITED	Nominee Secretary	06/02/2007 - 06/02/2007	2267
CHALFEN NOMINEES LIMITED	Nominee Director	06/02/2007 - 06/02/2007	2241
Blyth, Graham Michael	Director	06/02/2007 - Present	3
Mr Peter John Ollif	Director	06/02/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BGO DEVELOPMENTS LIMITED

BGO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/02/2007 with the registered office located at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales NP20 4PH. There are currently 5 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 BGO DEVELOPMENTS LIMITED?

BGO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/02/2007 and dissolved on 12/11/2022.

Where is BGO DEVELOPMENTS LIMITED located?

BGO DEVELOPMENTS LIMITED is registered at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S Wales NP20 4PH.

What does BGO DEVELOPMENTS LIMITED do?

BGO DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BGO DEVELOPMENTS LIMITED?

The latest filing was on 12/11/2022: Final Gazette dissolved following liquidation.