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BGDESIGNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgdesigns Ltd. The company was founded 14 years ago and was given the registration number 06935144. The firm's registered office is in HORLEY. You can find them at Vertex Accountancy & Tax First Floor, 2 Central Parade, 101 Victoria Road, Horley, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BGDESIGNS LTD
Company Number:06935144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2009
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Vertex Accountancy & Tax First Floor, 2 Central Parade, 101 Victoria Road, Horley, Surrey, England, RH6 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director16 June 2009Active

People with Significant Control

Mr Ben John Grounds
Notified on:01 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-02Resolution

Resolution.

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2021-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation voluntary statement of affairs.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Address

Change registered office address company with date old address new address.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Change person director company with change date.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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