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Company Information for

B G LAND LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
07872161
Private Limited Company
Active

Company Overview

About B G Land Ltd
B G LAND LIMITED was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Active". B G Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B G LAND LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 07872161
Company ID Number 07872161
Date formed 2011-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 11:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B G LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name B G LAND LIMITED
The following companies were found which have the same name as B G LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B G LAND CLEARING INC Georgia Unknown
B G LAND CONSULTING INC North Carolina Unknown
B G LAND CLEARING INC Georgia Unknown
B G LAND DEVELOPMENT LLC North Carolina Unknown
B G LAND INVESTMENTS, LLC 2130 ENTERPRISE SE GRAND RAPIDS Michigan 49508 UNKNOWN Company formed on the 2001-10-31
B G Land Management LLC Maryland Unknown
B G LAND PTY LTD Active Company formed on the 2011-11-01
B G LANDROVERS LIMITED SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE NP25 5JA Active Company formed on the 2001-06-28
B G LANDSCAPE & FLORIST MIDDLE ROAD Singapore 188970 Dissolved Company formed on the 2008-09-12
B G LANDSCAPING LLC North Carolina Unknown
B G Landscape Inc Maryland Unknown

Company Officers of B G LAND LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY CONLON
Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
FINBARR KIERAN CURTIN
Director 2014-07-10 2014-10-03
MATTHEW GRANT CARTISSER
Director 2012-12-07 2014-07-10
DAVID JOHN VALLANCE
Company Secretary 2011-12-06 2012-12-07
ANNA MAGDALENA GRUPA
Director 2011-12-06 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HENRY CONLON NOSEY PARKER LIMITED Director 2012-02-27 CURRENT 2012-02-24 Active
TERENCE HENRY CONLON THE DUBLIN CASTLE LIMITED Director 2010-04-07 CURRENT 2010-04-06 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
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-22PSC04Change of details for Mr Terence Henry Conlon as a person with significant control on 2019-09-23
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CH01Director's details changed for Mr Terence Henry Conlon on 2018-05-08
2018-05-08PSC04Change of details for Mr Terence Henry Conlon as a person with significant control on 2018-05-08
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Terence Henry Conlon on 2015-09-14
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FINBARR KIERAN CURTIN
2014-10-03AP01DIRECTOR APPOINTED MR TERENCE HENRY CONLON
2014-08-12SH0108/08/14 STATEMENT OF CAPITAL GBP 100
2014-07-25AR0106/12/13 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTISSER
2014-07-10AP01DIRECTOR APPOINTED MR FINBARR KIERAN CURTIN
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28SH0107/12/12 STATEMENT OF CAPITAL GBP 100
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VALLANCE
2013-05-15AP01DIRECTOR APPOINTED MR MATTHEW GRANT CARTISSER
2013-01-09AR0106/12/12 FULL LIST
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B G LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against B G LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B G LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2017-12-31
Annual Accounts
2018-12-31

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 B G LAND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B G LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B G LAND LIMITED
Trademarks
We have not found any records of B G LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B G LAND 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 (99999 - Dormant Company) as B G LAND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where B G LAND 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 TypeProposal to Strike Off
Defending partyB G LAND LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B G LAND 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 B G LAND 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.
    Need more information?
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