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BKG SHIPPING AND FORWARDING LIMITED

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BKG SHIPPING AND FORWARDING LIMITED

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Key Data

Status

Dissolved

Company No.

04476613

Incorporation date

03/07/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4ARCopy
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Latest events (Record since 03/07/2002)
dot icon06/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2023
Application to strike the company off the register
View PDF (4 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon08/02/2022
Change of details for Whiteparish Transport Limited as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon03/03/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon26/11/2019
Previous accounting period extended from 2019-02-28 to 2019-05-31
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon04/02/2019
Director's details changed for Mr Terry Kevin Gover on 2019-01-31
View PDF (2 pages)
dot icon04/02/2019
Director's details changed for Mr Anthony Kenneth Gover on 2019-01-31
View PDF (2 pages)
dot icon04/02/2019
Secretary's details changed for Mr Anthony Kenneth Gover on 2019-01-31
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon24/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon10/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2013
Change of name notice
View PDF (2 pages)
dot icon31/01/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon13/02/2012
Current accounting period shortened from 2012-07-31 to 2012-02-29
View PDF (3 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon11/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Registered office address changed from the Ferns Common Road Whiteparish Salisbury Wiltshire SP5 2RD on 2010-02-24
View PDF (1 pages)
dot icon19/08/2009
Registered office changed on 19/08/2009 from highland house mayflower close chandler's ford eastleigh hampshire SO53 4AR
View PDF (1 pages)
dot icon13/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon14/07/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon16/07/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Director's change of particulars / terry gover / 29/04/2008
View PDF (2 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from the ferns, common road whiteparish salisbury wilts SP5 2RD
View PDF (1 pages)
dot icon12/09/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon07/08/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (5 pages)
dot icon10/08/2006
Accounts for a dormant company made up to 2006-07-31
View PDF (5 pages)
dot icon12/07/2006
Return made up to 03/07/06; full list of members
View PDF (2 pages)
dot icon20/10/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (5 pages)
dot icon27/07/2005
Return made up to 03/07/05; full list of members
View PDF (3 pages)
dot icon27/07/2005
Location of register of members
View PDF (1 pages)
dot icon20/09/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon15/09/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (7 pages)
dot icon23/01/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon05/09/2003
Return made up to 03/07/03; full list of members
View PDF (5 pages)
dot icon16/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon02/08/2002
Ad 12/07/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon03/07/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
14.18K
-
0.00
8.41K
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Gover, Anthony Kenneth
Director
12/07/2002 - Present
4
Gover, Terry Kevin
Director
12/07/2002 - Present
4
Form 10 Secretaries Fd Ltd
Nominee Secretary
03/07/2002 - 08/07/2002
4791
FORM 10 DIRECTORS FD LTD
Nominee Director
03/07/2002 - 08/07/2002
41295
Gover, Anthony Kenneth
Secretary
12/07/2002 - Present
1

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 BKG SHIPPING AND FORWARDING LIMITED

BKG SHIPPING AND FORWARDING LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BKG SHIPPING AND FORWARDING LIMITED?

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BKG SHIPPING AND FORWARDING LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 06/06/2023.

Where is BKG SHIPPING AND FORWARDING LIMITED located?

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BKG SHIPPING AND FORWARDING LIMITED is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does BKG SHIPPING AND FORWARDING LIMITED do?

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BKG SHIPPING AND FORWARDING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BKG SHIPPING AND FORWARDING LIMITED have?

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BKG SHIPPING AND FORWARDING LIMITED had 3 employees in 2022.

What is the latest filing for BKG SHIPPING AND FORWARDING LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.