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Company Information for

BFG (UK) LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07345093
Private Limited Company
Liquidation

Company Overview

About Bfg (uk) Ltd
BFG (UK) LIMITED was founded on 2010-08-13 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Bfg (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BFG (UK) LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 07345093
Company ID Number 07345093
Date formed 2010-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 13/08/2013
Return next due 10/09/2014
Type of accounts FULL
Last Datalog update: 2019-09-11 15:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFG (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of BFG (UK) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GRANTLY FLOOK
 Director 2010-11-29
MUHAMMAD USMAN QUDRAT ELLAHI KARAM ELLAHI
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL HAMPTON
 Company Secretary 2010-08-13 2010-12-14
PETER MICHAEL MUMFORD
 Director 2010-08-13 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GRANTLY FLOOK WALPOLE HOUSE LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
KEVIN GRANTLY FLOOK KEVIN FLOOK CONSULTANCY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
KEVIN GRANTLY FLOOK COMPLETE COMPOSITE SYSTEMS LIMITED Director 2013-12-23 CURRENT 2013-12-23 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
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERFOLD HOUSE BARHATCH LANE CRANLEIGH GU6 7NH UNITED KINGDOM
2013-09-114.20STATEMENT OF AFFAIRS/4.19
2013-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-15AR0113/08/13 FULL LIST
2012-08-24AR0113/08/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-08-23AR0113/08/11 FULL LIST
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY MICHAEL HAMPTON
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUMFORD
2010-11-30AP01DIRECTOR APPOINTED MR MUHAMMAD USMAN QUDRAT ELLAHI KARAM ELLAHI
2010-11-29AP01DIRECTOR APPOINTED MR KEVIN GRANTLY FLOOK
2010-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BFG (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-11
Appointment of Liquidators2013-09-11
Notices to Creditors2013-09-11
Fines / Sanctions
No fines or sanctions have been issued against BFG (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFG (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2011-12-31

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 BFG (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BFG (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFG (UK) LIMITED
Trademarks
We have not found any records of BFG (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFG (UK) 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 (41201 - Construction of commercial buildings) as BFG (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BFG (UK) 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 TypeNotices to Creditors
Defending partyBFG (UK) LIMITEDEvent Date2013-09-05
Notice is hereby given that creditors of the Company are required, on or before 7 October 2013, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 04/09/2013. Office Holder details: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBFG (UK) LIMITEDEvent Date2013-09-04
At a general meeting of creditors of the above named Company the following resolutions were passed on 04 September 2013 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP MIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 006212) be appointed Liquidator for the purposes of such winding up. At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were confirmed. For further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten. Kevin Flook , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBFG (UK) LIMITEDEvent Date2013-09-04
Martin C Armstrong FCCA FABRP MIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : For further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFG (UK) 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 BFG (UK) 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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