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Company Information for

BGC REALISATIONS LIMITED

LOWESTOFT, SUFFOLK, NR32 2HD,
Company Registration Number
06769971
Private Limited Company
Dissolved

Dissolved 2015-02-26

Company Overview

About Bgc Realisations Ltd
BGC REALISATIONS LIMITED was founded on 2008-12-10 and had its registered office in Lowestoft. The company was dissolved on the 2015-02-26 and is no longer trading or active.

Key Data
Company Name
BGC REALISATIONS LIMITED
 
Legal Registered Office
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in NR32
 
Previous Names
BANHAM GRAHAM CORPORATE LIMITED12/04/2012
Filing Information
Company Number 06769971
Date formed 2008-12-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-02-26
Type of accounts DORMANT
Last Datalog update: 2015-06-03 05:31:43
Primary Source:Companies House
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Company Officers of BGC REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR BANHAM
 Director 2009-05-13
MURRAY MCLELLAN GRAHAM
 Director 2009-05-13
ROY HERBERT JARROLD
 Director 2008-12-10
SHAUN CARLTON MARY
 Director 2009-05-13
SUSAN JANE ROLFE
 Director 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR BANHAM TGH (COMMERCIAL) LIMITED Director 2017-03-31 CURRENT 2009-05-13 Active
JAMES ARTHUR BANHAM JAMES BANHAM LTD Director 2016-09-13 CURRENT 2016-09-13 Active
JAMES ARTHUR BANHAM 6 SUMMER STREET MANAGEMENT COMPANY LIMITED Director 2001-01-09 CURRENT 2000-11-15 Active - Proposal to Strike off
SUSAN JANE ROLFE EAST COAST ACCOUNTING SERVICES LIMITED Director 2014-08-21 CURRENT 2014-08-21 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
2015-02-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2013-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM BREYDON HOUSE 13 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET UNITED KINGDOM
2012-10-054.70DECLARATION OF SOLVENCY
2012-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-03GAZ1FIRST GAZETTE
2012-04-12RES15CHANGE OF NAME 12/04/2012
2012-04-12CERTNMCOMPANY NAME CHANGED BANHAM GRAHAM CORPORATE LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-02-06LATEST SOC06/02/12 STATEMENT OF CAPITAL;GBP 300
2012-02-06AR0110/12/11 FULL LIST
2011-10-06RES15CHANGE OF NAME 29/09/2011
2011-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM BANHAM GRAHAM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2011-02-01AR0110/12/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-13AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-06-24SH0121/06/10 STATEMENT OF CAPITAL GBP 300
2010-02-15AR0110/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CARLTON MARY / 21/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE ROLFE / 10/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CARLTON MARY / 10/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HERBERT JARROLD / 10/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY MCLELLAN GRAHAM / 10/12/2009
2009-05-13288aDIRECTOR APPOINTED MR JAMES ARTHUR BANHAM
2009-05-13288aDIRECTOR APPOINTED MR MURRAY MCCLELLAN GRAHAM
2009-05-13288aDIRECTOR APPOINTED MR SHAUN CARLTON MARY
2009-05-13288aDIRECTOR APPOINTED MS SUSAN JANE ROLFE
2008-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BGC REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-13
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against BGC REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGC REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Intangible Assets
Patents
We have not found any records of BGC REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGC REALISATIONS LIMITED
Trademarks
We have not found any records of BGC REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGC REALISATIONS 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 (69202 - Bookkeeping activities) as BGC REALISATIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BGC REALISATIONS 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 TypeFinal Meetings
Defending partyBGC REALISATIONS LIMITEDEvent Date2014-09-17
Former Trading Address: Windsor Terrace, 76-80 Thorpe Road, Norwich, Norfolk NR1 BA Notice is hereby given, pursuant to section 94(2) of the Insolvency Act 1986 that a final meeting of the members of BGC Realisations Limited will be held at Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD on 13 November 2014 at 11.30 am, for the purposes of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation which may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , not later than 12.00 noon on 12 November 2014 . Liquidators contact details: Mr Andrew John Turner , telephone: (01502) 563921 or email: a.turner@lovewell-blake.co.uk . Alternative contact: Mrs Rachel Briggs , Case Administrator, telephone: (01502) 563921 or email: r.briggs@lovewell-blake.co.uk .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBGC REALISATIONS LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGC REALISATIONS 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 BGC REALISATIONS 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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    Other companies at postcode NR32 2HD