Free data on 57M+ companies

Home > England & Wales Companies > BSGL LIMITED

Company Information for

BSGL LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

06638009

Private Limited Company

Liquidation

Company Overview

About Bsgl Ltd

BSGL LIMITED was founded on 2008-07-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Bsgl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BSGL LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in BS3

Filing Information

Company Number		06638009
Company ID Number		06638009
Date formed		2008-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2009
Account next due		31/03/2011
Latest return		03/07/2010
Return next due		31/07/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:17:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSGL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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.

Companies with same name BSGL LIMITED

The following companies were found which have the same name as BSGL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BSGL ENTERPRISES LTD.	53 SADDLEMONT ROAD NE CALGARY ALBERTA T3J 5E4	Active	Company formed on the 2017-09-29
BSGL HOLDINGS, LLC	700 LOUISIANA ST STE 2650 HOUSTON TX 77002	Dissolved	Company formed on the 2021-03-05
BSGL I LLC	Georgia	Unknown
BSGL I LLC	Georgia	Unknown
BSGL II LLC	Georgia	Unknown
BSGL II LLC	Georgia	Unknown
BSGL LLC	California	Unknown
BSGL LP	California	Unknown
BSGL PROPERTIES LLC	4023 JORDAN ROAD Onondaga SKANEATELES NY 13021	Active	Company formed on the 2011-04-06
BSGL PROPERTY LIMITED	7 WIMBLEDON CLOSE MANCHESTER M16 9FT	Active - Proposal to Strike off	Company formed on the 2018-08-29
Bsgl, LLC	Delaware	Unknown
BSGL1963 LIMITED	20 Portadown Road Lurgan Co Armagh BT66 8RE	Liquidation	Company formed on the 1993-03-09
BSGL1963 LIMITED		Unknown	Company formed on the 2016-01-20
BSGLOBAL DIRECT PTY LTD	VIC 3976	Active	Company formed on the 2013-09-09

Company Officers of BSGL LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS HENRY FRY	Director	2010-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE PURNELL	Director	2008-07-03	2010-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS HENRY FRY	OAKWOOD PARKING LIMITED	Director	2014-06-06	CURRENT	2013-12-31	Dissolved 2015-08-11

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
2019-04-11	WU07	Compulsory liquidation winding up progress report
2018-03-27	WU07	Compulsory liquidation winding up progress report
2017-12-04	WU14	Compulsory liquidation. Removal of liquidator by court
2017-11-16	WU04	Compulsory liquidation appointment of liquidator
2017-04-05	LIQ MISC	INSOLVENCY:annual report for period up to 22/01/2017
2016-03-10	LIQ MISC	Insolvency:liquidator's annual progress report - compuslory liquidation - b/d date - 22/01/2016
2015-03-13	LIQ MISC	INSOLVENCY:progress report
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/15 FROM Mill House 1 Mill Lane Bedminster Bristol BS3 4DG
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM Mill House 1 Mill Lane Bedminster Bristol BS3 4DG
2014-02-07	COCOMP	Compulsory winding up order
2014-02-07	4.31	Compulsory liquidaton liquidator appointment
2011-08-10	COCOMP	Compulsory winding up order
2011-08-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-07-05	LATEST SOC	05/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-05	AR01	03/07/10 ANNUAL RETURN FULL LIST
2010-04-14	AP01	DIRECTOR APPOINTED FRANCIS HENRY FRY
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE PURNELL
2009-11-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009
2009-07-03	363a	Return made up to 03/07/09; full list of members
2008-12-20	395	Particulars of a mortgage or charge / charge no: 1
2008-07-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to BSGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-02-07
Winding-Up Orders	2011-08-08
Petitions to Wind Up (Companies)	2011-07-14

Fines / Sanctions

No fines or sanctions have been issued against BSGL 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
DEBENTURE	2008-12-20	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2009-06-30

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 BSGL LIMITED

Intangible Assets

Patents

We have not found any records of BSGL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSGL LIMITED

Trademarks

We have not found any records of BSGL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSGL 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 (7460 - Investigation & security) as BSGL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BSGL 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	Appointment of Liquidators
Defending party	BSGL LIMITED	Event Date	2014-01-23
In the Bristol County Court case number 996 Principal Trading Address: Mill House, 1 Mill Lane, Bedminster, Bristol, BS3 4DG Notice is hereby given, that Stratford E Hamilton and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 12212 and 9624) were appointed Joint Liquidators of the above named Company on 23 January 2014 . Notice is also hereby given that the Joint Liquidators do not propose at this time to hold a general meeting of creditors for the purpose of establishing a Creditors Committee. However, under Section 314(7) of the Insolvency Act 1986 an unsecured creditor may request that a meeting be summoned if the request is made with the concurrence of 10% in value of the unsecured creditors (including the creditor making this request). For further details contact: Greg Davis, Tel: 0208 418 3432. Stratford Hamilton , Joint Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	BSGL LIMITED	Event Date	2011-07-27
In the High Court Of Justice case number 005039 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BSGL LIMITED	Event Date	2011-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 5039 A Petition to wind up the above-named Company, Registration Number 06638009, of Mill House, 1 Mill Lane, Bedmister, Bristol BS3 4DG , presented on 9 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1543088/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSGL 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 BSGL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.