B G F CONTRACT FLOORING LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About B G F Contract Flooring Ltd

B G F CONTRACT FLOORING LIMITED was founded on 1997-10-10 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". B G F Contract Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B G F CONTRACT FLOORING LIMITED

3 The Courtyard Harris Business Park Hanbury Road Stoke Prior BROMSGROVE B60 4DJ Other companies in HP9

Filing Information

Company Number		03448039
Company ID Number		03448039
Date formed		1997-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-10-31
Account next due		31/10/2020
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB685630214~~

Last Datalog update:	2023-08-12 12:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B G F CONTRACT FLOORING LIMITED

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Company Officers of B G F CONTRACT FLOORING LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GEORGE FARDELL	Director	1997-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN FARDELL	Director	2015-06-09	2017-11-01
SHARMAN ELAINE READ	Company Secretary	1997-10-10	2012-06-18
BRIAN GEORGE FARDELL	Company Secretary	2001-05-02	2003-09-24
MARTIN JOHN FARDELL	Director	2000-04-17	2001-10-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-10-10	1997-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-12		Final Gazette dissolved via compulsory strike-off
2022-05-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-10
2021-04-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-04-15	600	Appointment of a voluntary liquidator
2020-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/20 FROM 14 Long Saw Drive Birmingham B31 5BN England
2020-03-18	LIQ02	Voluntary liquidation Statement of affairs
2020-03-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-11
2020-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/20 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2019-11-06	PSC04	Change of details for Mrs Vanessa Fardell as a person with significant control on 2019-10-10
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-11-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEORGE FARDELL
2019-11-05	PSC04	Change of details for Mrs Vanessa Fardell as a person with significant control on 2019-10-10
2019-11-05	PSC07	CESSATION OF JULIE BRIDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FARDELL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-01	SH01	11/04/16 STATEMENT OF CAPITAL GBP 102
2016-02-02	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31	LATEST SOC	31/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-31	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-06-09	AP01	DIRECTOR APPOINTED MR MARTIN JOHN FARDELL
2015-02-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHARMAN READ
2013-02-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-06	MG01	Particulars of a mortgage or charge / charge no: 2
2011-11-03	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-11-03	CH01	Director's details changed for Mr Brian George Fardell on 2011-10-01
2011-05-10	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF ENGLAND
2010-10-12	AR01	10/10/10 FULL LIST
2010-04-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	10/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE FARDELL / 01/10/2009
2009-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF
2009-05-21	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-16	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ
2008-04-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-19	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-08	288b	SECRETARY RESIGNED
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-18	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-11-20	288b	DIRECTOR RESIGNED
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 23 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU
2000-10-18	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-24	288a	NEW DIRECTOR APPOINTED
2000-08-15	88(2)R	AD 17/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-12	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-08	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-10-16	288b	SECRETARY RESIGNED
1997-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to B G F CONTRACT FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-03-27
Appointmen	2020-03-27

Fines / Sanctions

No fines or sanctions have been issued against B G F CONTRACT FLOORING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-12-06	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1998-12-28	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B G F CONTRACT FLOORING LIMITED

Intangible Assets

Patents

We have not found any records of B G F CONTRACT FLOORING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B G F CONTRACT FLOORING LIMITED

Trademarks

We have not found any records of B G F CONTRACT FLOORING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B G F CONTRACT FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as B G F CONTRACT FLOORING LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where B G F CONTRACT FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	B G F CONTRACT FLOORING LIMITED	Event Date	2020-03-27

Initiating party		Event Type	Appointmen
Defending party	B G F CONTRACT FLOORING LIMITED	Event Date	2020-03-27
Name of Company: B G F CONTRACT FLOORING LIMITED Company Number: 03448039 Nature of Business: Flooring Contractors Registered office: Brightwell Grange, Britwell Road, Burnham, Bucks SL1 8DF Type of L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B G F CONTRACT FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B G F CONTRACT FLOORING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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