BGS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03902794

Incorporation date

04/01/2000

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

24/01/2023

Final Gazette dissolved via voluntary strike-off

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08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2022

Application to strike the company off the register

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

10/03/2021

Notification of Frank Michael Fox Berry as a person with significant control on 2017-12-20

View PDF (2 pages)

10/03/2021

Cessation of Elizabeth Anne Berry as a person with significant control on 2017-12-20

View PDF (1 pages)

18/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (3 pages)

06/03/2018

Appointment of Mr Frank Michael Fox Berry as a director on 2018-03-06

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

20/12/2017

Cessation of Deborah Anne Griffiths as a person with significant control on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Deborah Anne Griffiths as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Deborah Anne Griffiths as a secretary on 2017-12-20

View PDF (1 pages)

05/09/2017

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Greylands, 9 Lawrence Road Skircoat Green Halifax West Yorkshire HX3 0LH on 2017-09-05

View PDF (1 pages)

10/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/01/2016

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

View PDF (5 pages)

26/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/02/2015

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

View PDF (5 pages)

14/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

12/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

06/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

15/02/2007

Return made up to 05/01/07; full list of members

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06/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/04/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

03/06/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/03/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

17/06/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

06/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

06/06/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

Registered office changed on 06/06/02 from: crown works grantham road halifax west yorkshire HX3 6PN

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

15/03/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

15/03/2001

Ad 05/01/00-05/01/00 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2000

Registered office changed on 07/09/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Incorporation

View PDF (12 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

30/03/2021

Last change occurred

30/03/2021

Accounts

Total Exemption Full

Last made up date

30/03/2021

Next account date

30/03/2022

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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
Scott, Stephen John	Nominee Secretary	05/01/2000 - 05/01/2000	795
Scott, Jacqueline	Nominee Director	05/01/2000 - 05/01/2000	2830
Berry, Frank Michael Fox	Director	06/03/2018 - Present	2
Berry, Frank Michael Fox	Director	05/01/2000 - 01/04/2001	2
Mrs Elizabeth Anne Berry	Director	01/04/2001 - Present	-

Persons with Significant Control

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

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Description

About BGS INTERNATIONAL LIMITED

BGS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at Greylands, 9 Lawrence Road, Skircoat Green, Halifax, West Yorkshire HX3 0LH. There are currently 2 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 INTERNATIONAL LIMITED?

BGS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 23/01/2023.

Where is BGS INTERNATIONAL LIMITED located?

BGS INTERNATIONAL LIMITED is registered at Greylands, 9 Lawrence Road, Skircoat Green, Halifax, West Yorkshire HX3 0LH.

What does BGS INTERNATIONAL LIMITED do?

BGS INTERNATIONAL LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BGS INTERNATIONAL LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.