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Home > England & Wales Companies > BOURTON BRIDGE CONSULTING LIMITED
Company Information for

BOURTON BRIDGE CONSULTING LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07458236
Private Limited Company
Liquidation

Company Overview

About Bourton Bridge Consulting Ltd
BOURTON BRIDGE CONSULTING LIMITED was founded on 2010-12-02 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bourton Bridge Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOURTON BRIDGE CONSULTING LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in E14
 
Filing Information
Company Number 07458236
Company ID Number 07458236
Date formed 2010-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURTON BRIDGE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of BOURTON BRIDGE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANUPREET SINGH ARORA
Director 2010-12-02

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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 THE RIDINGS CHESSINGTON ROAD EWELL EPSOM SURREY KT17 1UA
2018-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-24LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-14AA01PREVEXT FROM 31/12/2017 TO 31/01/2018
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUPREET SINGH ARORA
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0102/12/15 FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPREET SINGH ARORA / 13/10/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPREET SINGH ARORA / 25/09/2015
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM FLAT 34 GALAXY BUILDING 5 CREWS STREET LONDON E14 3SP
2015-03-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0102/12/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0102/12/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0102/12/12 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 71 FERGUSON CLOSE LONDON E14 3SJ UNITED KINGDOM
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPREET SINGH ARORA / 23/05/2012
2011-12-08AR0102/12/11 FULL LIST
2010-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BOURTON BRIDGE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-11
Appointmen2018-05-11
Resolution2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against BOURTON BRIDGE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURTON BRIDGE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 27,281
Creditors Due Within One Year 2012-12-31 £ 23,559
Creditors Due Within One Year 2012-01-01 £ 23,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-01-31

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 BOURTON BRIDGE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2013-12-31 £ 196,073
Cash Bank In Hand 2012-12-31 £ 146,267
Cash Bank In Hand 2012-01-01 £ 146,267
Current Assets 2013-12-31 £ 200,693
Current Assets 2012-12-31 £ 146,267
Current Assets 2012-01-01 £ 146,267
Debtors 2013-12-31 £ 4,620
Shareholder Funds 2013-12-31 £ 173,892
Shareholder Funds 2012-12-31 £ 122,708
Shareholder Funds 2012-01-01 £ 122,707
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURTON BRIDGE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURTON BRIDGE CONSULTING LIMITED
Trademarks
We have not found any records of BOURTON BRIDGE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURTON BRIDGE CONSULTING 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 (62020 - Information technology consultancy activities) as BOURTON BRIDGE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BOURTON BRIDGE CONSULTING 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
Defending partyBOURTON BRIDGE CONSULTING LIMITEDEvent Date2018-05-11
 
Initiating party Event TypeAppointmen
Defending partyBOURTON BRIDGE CONSULTING LIMITEDEvent Date2018-05-11
Name of Company: BOURTON BRIDGE CONSULTING LIMITED Company Number: 07458236 Nature of Business: Information technology consultancy activities Registered office: 1 The Ridings, Chessington Road, Ewell,…
 
Initiating party Event TypeResolution
Defending partyBOURTON BRIDGE CONSULTING LIMITEDEvent Date2018-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURTON BRIDGE CONSULTING 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 BOURTON BRIDGE CONSULTING 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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