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Home > England & Wales Companies > BGH. NVQ TRAINING AND CONSULTANCY LIMITED
Company Information for

BGH. NVQ TRAINING AND CONSULTANCY LIMITED

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS, 1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP,
Company Registration Number
05577991
Private Limited Company
Liquidation

Company Overview

About Bgh. Nvq Training And Consultancy Ltd
BGH. NVQ TRAINING AND CONSULTANCY LIMITED was founded on 2005-09-29 and has its registered office in Aintree. The organisation's status is listed as "Liquidation". Bgh. Nvq Training And Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BGH. NVQ TRAINING AND CONSULTANCY LIMITED
 
Legal Registered Office
C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS
1 HANSON ROAD
AINTREE
LIVERPOOL
L9 7BP
Other companies in L20
 
Filing Information
Company Number 05577991
Company ID Number 05577991
Date formed 2005-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2019-04-04 06:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGH. NVQ TRAINING AND CONSULTANCY LIMITED
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Company Officers of BGH. NVQ TRAINING AND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD BROOKS
 Director 2005-09-29
ANTHONY GLEESON
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER HODSON
 Company Secretary 2005-09-29 2011-07-05
ANDREW PETER HODSON
 Director 2005-09-29 2011-07-05
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-09-29 2005-09-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-09-29 2005-09-29

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.

DateDocument TypeDocument Description
2019-03-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM C/O Tony Gleeson Unit 24 Maritime Enterprise Park, Atlas Road Bootle Liverpool Merseyside L20 4DY
2018-09-06LIQ02Voluntary liquidation Statement of affairs
2018-09-06600Appointment of a voluntary liquidator
2018-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-23
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-05AA01Previous accounting period shortened from 31/08/17 TO 30/04/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055779910001
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Peter Edward Brooks on 2015-09-21
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GLEESON / 07/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BROOKS / 07/10/2014
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0129/09/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0129/09/11 ANNUAL RETURN FULL LIST
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODSON
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HODSON
2011-09-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-28AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2010-10-25AR0129/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HODSON / 29/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GLEESON / 29/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BROOKS / 29/09/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 11 MARITIME ENTERPRISE PARK ATLAS ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 4DY ENGLAND
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-12AR0129/09/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 11 MARITIME ENTERPRISE PARK ATLAS ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 4DY ENGLAND
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLEESON / 12/12/2008
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HODSON / 12/12/2008
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 29 BRIDGE ROAD BLUNDELLSANDS LIVERPOOL MERSEYSIDE L23 6SA
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/06
2006-11-01363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-1188(2)RAD 29/09/05--------- £ SI 1@1=1 £ IC 2/3
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to BGH. NVQ TRAINING AND CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-29
Resolution2018-08-29
Fines / Sanctions
No fines or sanctions have been issued against BGH. NVQ TRAINING AND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-21 Outstanding NWF (MICRO LOANS) LP
Creditors
Creditors Due After One Year 2011-09-01 £ 5,451
Creditors Due Within One Year 2011-09-01 £ 29,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-04-30

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 BGH. NVQ TRAINING AND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 80,816
Current Assets 2011-09-01 £ 110,380
Debtors 2011-09-01 £ 29,564
Fixed Assets 2011-09-01 £ 20,706
Shareholder Funds 2011-09-01 £ 96,442
Tangible Fixed Assets 2011-09-01 £ 20,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGH. NVQ TRAINING AND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGH. NVQ TRAINING AND CONSULTANCY LIMITED
Trademarks
We have not found any records of BGH. NVQ TRAINING AND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGH. NVQ TRAINING AND CONSULTANCY 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 (85320 - Technical and vocational secondary education) as BGH. NVQ TRAINING AND CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGH. NVQ TRAINING AND CONSULTANCY 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 TypeAppointmen
Defending partyBGH. NVQ TRAINING AND CONSULTANCY LIMITEDEvent Date2018-08-29
Name of Company: BGH. NVQ TRAINING AND CONSULTANCY LIMITED Company Number: 05577991 Nature of Business: Technical and vocational secondary education Registered office: Unit 24 Maritime Enterprise Park…
 
Initiating party Event TypeResolution
Defending partyBGH. NVQ TRAINING AND CONSULTANCY LIMITEDEvent Date2018-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGH. NVQ TRAINING AND CONSULTANCY 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 BGH. NVQ TRAINING AND CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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