BGUK LTD

Key Data

Status

Liquidation

Company No.

08327189

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

23/03/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/03/2026

Appointment of a liquidator

View PDF (3 pages)

19/03/2026

Registered office address changed from Suite 1320, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2026-03-19

View PDF (3 pages)

21/10/2025

Order of court to wind up

View PDF (3 pages)

10/10/2025

Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10

View PDF (1 pages)

17/06/2025

Registered office address changed from 11a Olympic Way Olympic Park Birchwood Warrington Cheshire WA2 0YL England to Suite 1320, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2025-06-17

View PDF (1 pages)

16/06/2025

Cessation of Rupert Oliver Wakefield as a person with significant control on 2025-06-13

View PDF (1 pages)

16/06/2025

Termination of appointment of Rupert Oliver Wakefield as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Notification of Birch & Calloway Ltd as a person with significant control on 2025-06-13

View PDF (2 pages)

16/06/2025

Appointment of Ms Karen Lilwyn Mortimer as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

27/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

06/12/2022

Director's details changed for Mr Rupert Oliver Wakefield on 2022-12-02

View PDF (2 pages)

06/12/2022

Registered office address changed from 29 Kingsland Grange Woolston Warrington Cheshire WA1 4RW England to 11a Olympic Way Olympic Park Birchwood Warrington Cheshire WA2 0YL on 2022-12-06

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

07/01/2021

Registered office address changed from The Records Barn Ashley Hall, Ashley Road Ashley Altrincham Cheshire WA14 3QA England to 29 Kingsland Grange Woolston Warrington Cheshire WA1 4RW on 2021-01-07

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

11/09/2020

Director's details changed for Mr Rupert Oliver Wakefield on 2020-09-11

View PDF (2 pages)

07/07/2020

Registration of charge 083271890001, created on 2020-07-06

View PDF (41 pages)

31/03/2020

Director's details changed for Mr Rupert Oliver Wakefield on 2020-03-31

View PDF (2 pages)

31/03/2020

Change of details for Mr Rupert Oliver Wakefield as a person with significant control on 2020-03-31

View PDF (2 pages)

22/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

23/09/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

23/09/2019

Change of details for Mr Rupert Oliver Wakefield as a person with significant control on 2019-09-23

View PDF (2 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

21/02/2019

Resolutions

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

03/11/2017

Termination of appointment of Kalli Raynos as a director on 2017-11-01

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (21 pages)

30/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/06/2016

Registered office address changed from Unit 1 Brook Farm Swineyard Lane Knutsford Cheshire to The Records Barn Ashley Hall, Ashley Road Ashley Altrincham Cheshire WA14 3QA on 2016-06-15

View PDF (1 pages)

13/02/2016

Appointment of Miss Kalli Raynos as a director on 2016-02-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

08/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

17/03/2014

Termination of appointment of Rosemary Wakefield as a director

View PDF (1 pages)

17/03/2014

Appointment of Mr Rupert Oliver Wakefield as a director

View PDF (2 pages)

14/02/2014

Registered office address changed from Unit 1 Brook Farm Swineyard Lane High Legh Knutsford Cheshire WA16 0SD on 2014-02-14

View PDF (1 pages)

14/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

13/02/2014

Termination of appointment of Rupert Wakefield as a director

View PDF (1 pages)

13/02/2014

Registered office address changed from Unit 11 Brook Farm Swineyard Lane High Legh Knutsford Cheshire WA16 0SD England on 2014-02-13

View PDF (1 pages)

13/02/2014

Termination of appointment of Rupert Wakefield as a director

View PDF (1 pages)

13/02/2014

Appointment of Mrs Rosemary Elisabeth Wakefield as a director

View PDF (2 pages)

09/07/2013

Registered office address changed from Unit Tr1 Big Trade Park Fence Avenue Macclesfield Cheshire SK10 1LT England on 2013-07-09

View PDF (1 pages)

11/12/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
20
2.03M
-
0.00
18.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BGUK LTD

BGUK LTD is an(a) Liquidation company incorporated on 11/12/2012 with the registered office located at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently no 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 BGUK LTD?

BGUK LTD is currently Liquidation. It was registered on 11/12/2012 .

Where is BGUK LTD located?

BGUK LTD is registered at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does BGUK LTD do?

BGUK LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BGUK LTD?

The latest filing was on 23/03/2026: Notice to Registrar of Companies of Notice of disclaimer.