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Company Information for

BYGILLIAN LTD

GILLIAN CUMMING, BYGILLIAN LTD 7 STATION ROAD, BOURNE END, BOURNE END, BUCKS, SL8 5QB,
Company Registration Number
07066960
Private Limited Company
Active

Company Overview

About Bygillian Ltd
BYGILLIAN LTD was founded on 2009-11-05 and has its registered office in Bourne End. The organisation's status is listed as "Active". Bygillian Ltd 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
Company Name
BYGILLIAN LTD
 
Legal Registered Office
GILLIAN CUMMING
BYGILLIAN LTD 7 STATION ROAD
BOURNE END
BOURNE END
BUCKS
SL8 5QB
Other companies in SL8
 
Filing Information
Company Number 07066960
Company ID Number 07066960
Date formed 2009-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 22:47:11
Primary Source:Companies House
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Company Officers of BYGILLIAN LTD

Current Directors
Officer Role Date Appointed
GILLIAN CAMERON CUMMING
Director 2009-11-05
PETER WILKES
Director 2009-11-05
GILLIAN CAMERON CUMMING
Company Secretary 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILKES HOLTSPUR MANAGEMENT COMPANY LIMITED Director 2015-01-30 CURRENT 1991-01-03 Active
PETER WILKES BROOKSIDE FLAT MANAGEMENT COMPANY LIMITED Director 2014-10-07 CURRENT 1988-04-14 Active
PETER WILKES OBERON ART LIMITED Director 2012-08-16 CURRENT 2002-05-16 Active
PETER WILKES FREYA DESIGN LIMITED Director 2012-06-06 CURRENT 2007-02-01 Active
PETER WILKES PW FRANCHISING LIMITED Director 2011-05-24 CURRENT 2011-05-24 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
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-25AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0105/11/15 FULL LIST
2015-06-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0105/11/14 FULL LIST
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0105/11/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CAMERON CUMMING / 01/09/2013
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-13AR0105/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0105/11/11 FULL LIST
2011-08-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0105/11/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM HILL COTTAGE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL72DQ ENGLAND
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CAMERON CUMMING / 30/11/2010
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BYGILLIAN 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 BYGILLIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGILLIAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2011-12-01 £ 44,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 BYGILLIAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 7,488
Current Assets 2011-12-01 £ 29,098
Debtors 2011-12-01 £ 8,275
Fixed Assets 2011-12-01 £ 3,276
Shareholder Funds 2011-12-01 £ 11,958
Stocks Inventory 2011-12-01 £ 13,335
Tangible Fixed Assets 2011-12-01 £ 2,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGILLIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYGILLIAN LTD
Trademarks
We have not found any records of BYGILLIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGILLIAN 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BYGILLIAN LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
Business rates information was found for BYGILLIAN LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council The Old Bakery, Station Road, Bourne End, Bucks., SL8 5QB SL8 5QB 14,000
Wycombe District Council SHOP AND PREMISES The Old Bakery, Station Road, Bourne End, Bucks., SL8 5QB SL8 5QB GBP £14,0002009-12-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYGILLIAN 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 BYGILLIAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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