| Company Name | Bg Building Services Limited |
|---|---|
| Director | Bipinchandra Dharamshi Patel |
| Company Status | Active |
| Company Number | 02266596 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Bipinchandra Dharamshi Patel |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(3 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 166 Holders Hill Road London NW7 1LU |
| Secretary Name | Ashish Bipin Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 166 Holders Hill Road Mill Hill London NW7 1LU |
| Director Name | Mr Clinton Biggs |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1993) |
| Role | Builder |
| Correspondence Address | 9 Bown Close Tilbury Essex RM18 8EH |
| Director Name | Mr William Gordon Lawrence |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 November 1995) |
| Role | Organisation Consultant |
| Correspondence Address | 18 The Grove London NW11 9SH |
| Secretary Name | Mr Bipinchandra Dharamshi Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years after company formation) |
| Appointment Duration | 12 years (resigned 30 June 2003) |
| Role | Engineer |
| Correspondence Address | 133 Woodcote Avenue London NW7 2PD |
| Director Name | Brian Edwin Saunders |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 June 2003) |
| Role | Builder |
| Correspondence Address | 18a Rockmount Road Upper Norwood London SE19 3ST |
| Secretary Name | Mr Naresh Ramjibhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(15 years after company formation) |
| Appointment Duration | 3 months (resigned 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Oakleigh Avenue Edgware Middlesex HA8 5DR |
| Director Name | Arvind Raghvani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(17 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 293 Camrose Avenue Edgware Middlesex HA8 6AH |
Contact
| Website | bgbs-building.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82060644 |
| Telephone region | London |
Location
| Registered Address | 166 Holders Hill Road Mill Hill London NW7 1LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Bipin D. Patel 75.00% Ordinary |
|---|---|
| 25 at £1 | Ashish Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,753 |
| Cash | £20,820 |
| Current Liabilities | £71,740 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Charges
| 3 November 2003 | Delivered on: 11 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 16 October 2002 | Delivered on: 29 October 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 91316294 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 12 July 2018 | Notification of Bipinchandra Dharamshi Patel as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 8 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members
|
| 20 July 2006 | Return made up to 30/06/06; full list of members
|
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 23 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 6 August 2004 | Director's particulars changed (1 page) |
| 6 August 2004 | Director's particulars changed (1 page) |
| 1 July 2004 | Return made up to 30/06/04; full list of members
|
| 1 July 2004 | Return made up to 30/06/04; full list of members
|
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 133 woodcote avenue mill hill london NW7 (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 133 woodcote avenue mill hill london NW7 (1 page) |
| 29 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 31 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 16 April 2003 | £ nc 100/20000 15/03/03 (1 page) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | £ nc 100/20000 15/03/03 (1 page) |
| 16 April 2003 | Resolutions
|
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 25 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 31 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 July 1997 | Return made up to 30/06/97; full list of members
|
| 1 July 1997 | Return made up to 30/06/97; full list of members
|
| 29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 April 1997 | Return made up to 30/06/96; full list of members (6 pages) |
| 10 April 1997 | Return made up to 30/06/96; full list of members (6 pages) |
| 28 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 28 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 1 February 1996 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 30/06/95; no change of members (4 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Ad 20/11/95--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 18 December 1995 | Ad 20/11/95--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 30 March 1995 | Return made up to 30/06/94; no change of members (4 pages) |
| 30 March 1995 | Return made up to 30/06/94; no change of members (4 pages) |