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Home > England & Wales Companies > BGS TRADING (UK) LTD
Company Information for

BGS TRADING (UK) LTD

48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG,
Company Registration Number
06898822
Private Limited Company
Active

Company Overview

About Bgs Trading (uk) Ltd
BGS TRADING (UK) LTD was founded on 2009-05-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bgs Trading (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGS TRADING (UK) LTD
 
Legal Registered Office
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG
Other companies in L18
 
Filing Information
Company Number 06898822
Company ID Number 06898822
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGS TRADING (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Company Officers of BGS TRADING (UK) LTD

Current Directors
Officer Role Date Appointed
BALJIT SINGH GUMBHIR
Director 2012-05-08
GURMEET SINGH GUMBHIR
Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY DIVINE
Director 2009-05-07 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALJIT SINGH GUMBHIR ULTIMATE PUBLICATIONS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
BALJIT SINGH GUMBHIR BGS MANAGEMENT COMPANY LIMITED Director 2006-05-22 CURRENT 2006-04-18 Dissolved 2014-12-23
GURMEET SINGH GUMBHIR PICTURES UP DESIGN LTD Director 2017-01-27 CURRENT 2017-01-27 Liquidation
GURMEET SINGH GUMBHIR LIVING CREATIVE LTD Director 2014-09-02 CURRENT 2014-09-02 Liquidation
GURMEET SINGH GUMBHIR ALLIED PR LTD Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-05-06
GURMEET SINGH GUMBHIR BGS MANAGEMENT COMPANY LIMITED Director 2006-05-22 CURRENT 2006-04-18 Dissolved 2014-12-23

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31Change of details for Mr Baljit Singh Gambhir as a person with significant control on 2020-05-09
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07Director's details changed for Mr Baljit Singh Gumbhir on 2022-09-06
2022-09-07Change of details for Mr Baljit Singh Gumbhir as a person with significant control on 2022-09-06
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07PSC04Change of details for Mr Baljit Singh Gumbhir as a person with significant control on 2022-09-06
2022-09-07CH01Director's details changed for Mr Baljit Singh Gumbhir on 2022-09-06
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-28PSC07CESSATION OF GURMEET SINGH GUMBHIR AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GURMEET SINGH GUMBHIR
2021-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT SINGH GUMBHIR
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMEET SINGH GUMBHIR
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0107/05/16 FULL LIST
2016-07-25AR0107/05/16 FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0107/05/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 52 Penny Lane Mossley Hill Liverpool L18 1DG England
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA01Previous accounting period shortened from 31/05/12 TO 30/04/12
2012-06-15AP01DIRECTOR APPOINTED MR BALJEET SINGH GUMBHIR
2012-06-11AR0107/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AR0107/05/10 ANNUAL RETURN FULL LIST
2009-05-16288aDirector appointed gurmeet singh gumbhir
2009-05-1688(2)Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JENNY DIVINE
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to BGS TRADING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGS TRADING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGS TRADING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Creditors
Creditors Due After One Year 2013-04-30 £ 12,615
Creditors Due Within One Year 2013-04-30 £ 24,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BGS TRADING (UK) LTD

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 21,279
Debtors 2013-04-30 £ 17,668
Fixed Assets 2013-04-30 £ 16,080
Stocks Inventory 2013-04-30 £ 3,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGS TRADING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGS TRADING (UK) LTD
Trademarks
We have not found any records of BGS TRADING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGS TRADING (UK) 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as BGS TRADING (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BGS TRADING (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGS TRADING (UK) 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 BGS TRADING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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