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Company Information for

102 BG LTD

61 BEDDINGTON GARDENS, CARSHALTON, SURREY, SM5 3HL,
Company Registration Number
05708063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 102 Bg Ltd
102 BG LTD was founded on 2006-02-13 and has its registered office in Carshalton. The organisation's status is listed as "Active". 102 Bg Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
102 BG LTD
 
Legal Registered Office
61 BEDDINGTON GARDENS
CARSHALTON
SURREY
SM5 3HL
Other companies in SM5
 
Filing Information
Company Number 05708063
Company ID Number 05708063
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:08:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 BG LTD

Company Officers of 102 BG LTD

Current Directors
Officer Role Date Appointed
102BG LTD
Director 2014-03-01
PRITAM DASS
Director 2007-03-26
LINDSEY TANNER
Director 2014-03-01
NICHOLAS TANNER
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD FLOWERS
Director 2007-03-26 2015-01-10
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-12-17 2009-01-13
PAUL FLOWERS
Company Secretary 2007-03-26 2007-12-17
FLETCHER KENNEDY DIRECTORS LTD
Director 2006-02-13 2007-03-26
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2006-02-13 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRITAM DASS PARCHMORE COURT FREEHOLD LIMITED Director 2010-01-20 CURRENT 2009-11-16 Active

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
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-02AR0113/02/16 NO MEMBER LIST
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16AR0113/02/15 NO MEMBER LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS
2014-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03AR0113/02/14 NO MEMBER LIST
2014-03-03AP01DIRECTOR APPOINTED MR NICHOLAS TANNER
2014-03-03AP02CORPORATE DIRECTOR APPOINTED 102BG LTD
2014-03-02AP01DIRECTOR APPOINTED MRS LINDSEY TANNER
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-08AR0113/02/13 NO MEMBER LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-09AR0113/02/12 NO MEMBER LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07AR0113/02/11 NO MEMBER LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15AR0113/02/10
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 102 BEDDINGTON GARDENS, CARSHALTON, SURREY, SM5 3HQ
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-28DISS40DISS40 (DISS40(SOAD))
2009-07-27363aANNUAL RETURN MADE UP TO 13/02/09
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERS / 22/07/2009
2009-06-16GAZ1FIRST GAZETTE
2009-03-11AA28/02/08 TOTAL EXEMPTION SMALL
2009-03-11363aANNUAL RETURN MADE UP TO 13/02/08
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-14363aANNUAL RETURN MADE UP TO 13/02/07
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-09GAZ1FIRST GAZETTE
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bSECRETARY RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 102 BG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Proposal to Strike Off2007-10-09
Fines / Sanctions
No fines or sanctions have been issued against 102 BG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 BG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28

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 102 BG LTD

Intangible Assets
Patents
We have not found any records of 102 BG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 102 BG LTD
Trademarks
We have not found any records of 102 BG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 BG LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 102 BG LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 102 BG LTD 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 TypeProposal to Strike Off
Defending party102 BG LTDEvent Date2009-06-16
 
Initiating party Event TypeProposal to Strike Off
Defending party102 BG LTDEvent Date2007-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 102 BG LTD 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 102 BG LTD any grants or awards.
Ownership
    We could not find any group structure information
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