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Home > England & Wales Companies > BGP ATLANTIC LTD
Company Information for

BGP ATLANTIC LTD

C/O Southern Accounting 24 Halden Field, Rolvenden, Cranbrook, KENT, TN17 4BX,
Company Registration Number
08469110
Private Limited Company
Active

Company Overview

About Bgp Atlantic Ltd
BGP ATLANTIC LTD was founded on 2013-04-02 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Bgp Atlantic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BGP ATLANTIC LTD
 
Legal Registered Office
C/O Southern Accounting 24 Halden Field
Rolvenden
Cranbrook
KENT
TN17 4BX
Other companies in TN26
 
Filing Information
Company Number 08469110
Company ID Number 08469110
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-28
Return next due 2026-04-11
Type of accounts SMALL
VAT Number /Sales tax ID GB178002224  
Last Datalog update: 2025-04-10 10:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGP ATLANTIC LTD
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Company Officers of BGP ATLANTIC LTD

Current Directors
Officer Role Date Appointed
KSAS LTD
 Company Secretary 2013-04-02
JUNCHAO LUO
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KSAS LTD NIGHTWORK ENTERTAINMENT LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-05-05

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
2025-04-10CONFIRMATION STATEMENT MADE ON 28/03/25, WITH UPDATES
2025-03-12Compulsory strike-off action has been discontinued
2025-03-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-12DIRECTOR APPOINTED MR TUO SUN
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JUNCHAO LUO
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-27Termination of appointment of Ksas Ltd on 2023-03-27
2023-03-27Termination of appointment of Ksas Ltd on 2023-03-27
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM The Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-19AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BGP ATLANTIC LTD

Intangible Assets
Patents
We have not found any records of BGP ATLANTIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGP ATLANTIC LTD
Trademarks
We have not found any records of BGP ATLANTIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGP ATLANTIC 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 (09100 - Support activities for petroleum and natural gas extraction) as BGP ATLANTIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BGP ATLANTIC 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 BGP ATLANTIC 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 BGP ATLANTIC LTD 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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    Other companies at postcode TN17 4BX