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BGS ARCHITECTS LIMITED

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BGS ARCHITECTS LIMITED

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Key Data

Status

Dissolved

Company No.

04075603

Incorporation date

21/09/2000

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

The Wooden Barn, Little Baldon, Oxford OX44 9PUCopy
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See on map
Latest events (Record since 21/09/2000)
dot icon08/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2024
Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07
View PDF (3 pages)
dot icon08/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon10/12/2023
Liquidators' statement of receipts and payments to 2023-10-13
View PDF (13 pages)
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-10-13
View PDF (13 pages)
dot icon17/12/2021
Liquidators' statement of receipts and payments to 2021-10-13
View PDF (17 pages)
dot icon15/06/2021
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15
View PDF (2 pages)
dot icon20/11/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon06/11/2020
Registered office address changed from 274 Banbury Road Oxford OX2 7DY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2020-11-06
View PDF (2 pages)
dot icon29/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/10/2020
Resolutions
View PDF (1 pages)
dot icon29/10/2020
Statement of affairs
View PDF (8 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon31/10/2019
Termination of appointment of James Hamish Mcmichael as a director on 2019-10-16
View PDF (1 pages)
dot icon04/09/2019
Appointment of Mr Alexander James Roach as a secretary on 2019-09-03
View PDF (2 pages)
dot icon04/09/2019
Termination of appointment of Marion Mary Eyles (Nee Brereton) as a director on 2019-09-03
View PDF (1 pages)
dot icon04/09/2019
Termination of appointment of Marion Mary Eyles (Nee Brereton) as a secretary on 2019-09-03
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with updates
View PDF (4 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (5 pages)
dot icon27/02/2019
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with updates
View PDF (4 pages)
dot icon21/07/2018
Secretary's details changed for Marion Mary Brereton on 2018-07-20
View PDF (1 pages)
dot icon21/07/2018
Director's details changed for Ms Marion Brereton on 2018-07-20
View PDF (2 pages)
dot icon22/05/2018
Termination of appointment of Gary Collins as a director on 2018-01-01
View PDF (1 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon20/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon31/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (5 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2015-04-30
View PDF (4 pages)
dot icon11/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon21/10/2015
Termination of appointment of Christopher Hale as a director on 2015-10-16
View PDF (1 pages)
dot icon19/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (8 pages)
dot icon26/05/2015
Termination of appointment of Bruce Lorimer Cockburn as a director on 2015-05-05
View PDF (1 pages)
dot icon01/04/2015
Appointment of Mr Neil Eaton as a director on 2014-10-01
View PDF (2 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon13/03/2015
Appointment of Ms Marion Brereton as a director on 2014-10-01
View PDF (2 pages)
dot icon21/10/2014
Termination of appointment of Roger Stretton as a director on 2014-10-01
View PDF (1 pages)
dot icon23/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2014
Director's details changed for Mr Roger Stretton on 2014-08-20
View PDF (2 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon18/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2013
Registered office address changed from 25 Cave Street Oxford Oxfordshire OX4 1BA on 2013-07-18
View PDF (1 pages)
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon10/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon24/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2012
Appointment of Mr James Hamish Mcmichael as a director
View PDF (2 pages)
dot icon24/05/2012
Termination of appointment of James Mcmichael as a director
View PDF (1 pages)
dot icon24/05/2012
Director's details changed for Mr James Roach on 2012-05-24
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Mr Hamish Mcmichael on 2012-05-24
View PDF (2 pages)
dot icon22/05/2012
Appointment of Mr Hamish Mcmichael as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Mr Gary Collins as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Mr James Roach as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Mr Christopher Hale as a director
View PDF (2 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Director's details changed for Roger Stretton on 2010-09-21
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Bruce Lorimer Cockburn on 2010-09-21
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 21/09/09; full list of members
View PDF (5 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/10/2008
Return made up to 21/09/08; full list of members
View PDF (5 pages)
dot icon24/06/2008
Ad 28/03/08\gbp si 22@1=22\gbp ic 78/100\
View PDF (2 pages)
dot icon24/06/2008
Resolutions
View PDF (1 pages)
dot icon24/06/2008
Resolutions
View PDF (1 pages)
dot icon03/06/2008
Gbp ic 100/78\20/03/08\gbp sr 22@1=22\
View PDF (1 pages)
dot icon03/04/2008
Appointment terminated director alan berman
View PDF (1 pages)
dot icon26/09/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/10/2006
Return made up to 21/09/06; full list of members
View PDF (3 pages)
dot icon26/09/2006
Ad 01/04/05-16/05/05 £ si 100@1
View PDF (2 pages)
dot icon21/09/2005
Return made up to 21/09/05; full list of members
View PDF (4 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon15/10/2004
Return made up to 21/09/04; full list of members
View PDF (8 pages)
dot icon24/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon29/12/2003
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon04/10/2003
Return made up to 21/09/03; full list of members
View PDF (8 pages)
dot icon31/03/2003
New director appointed
View PDF (1 pages)
dot icon21/11/2002
Full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon26/10/2002
Return made up to 21/09/02; full list of members
View PDF (8 pages)
dot icon05/12/2001
Return made up to 21/09/01; full list of members
View PDF (7 pages)
dot icon04/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon04/12/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon15/11/2001
Ad 01/08/01--------- £ si 100@1=100 £ ic 1/101
View PDF (3 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU
View PDF (1 pages)
dot icon15/11/2000
Secretary resigned
View PDF (1 pages)
dot icon15/11/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
New secretary appointed
View PDF (2 pages)
dot icon21/09/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2019
dot iconNext confirmation date
02/04/2021
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hale, Christopher
Director
31/01/2012 - 15/10/2015
-
Eaton, Neil
Director
30/09/2014 - Present
-
Roach, Alexander James
Director
01/02/2012 - Present
1
Berman, Alan Jay
Director
20/09/2000 - 30/03/2008
5
The Oxford Secretariat Limited
Nominee Secretary
20/09/2000 - 20/09/2000
40

Persons with Significant Control

1
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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 BGS ARCHITECTS LIMITED

BGS ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 3 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 BGS ARCHITECTS LIMITED?

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BGS ARCHITECTS LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 08/08/2024.

Where is BGS ARCHITECTS LIMITED located?

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BGS ARCHITECTS LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does BGS ARCHITECTS LIMITED do?

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BGS ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BGS ARCHITECTS LIMITED?

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The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.