B G Research Limited. net worth, address, company information. Free

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B G Research Limited (number 05105594) is a private limited company incorporated on 2004-04-19. The business is registered at Biogene House 6 The Business Centre, Harvard Way, Kimbolton PE28 0NJ. B G Research Limited operates SIC code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	B G Research Limited
Number	05105594
Date of Incorporation:	April 19, 2004
End of financial year:	30 April
Address:	Biogene House 6 The Business Centre, Harvard Way, Kimbolton, PE28 0NJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in this firm, we can name: Nelson N. (in the company from 07 December 2016), Beverley N. (appointment date: 23 April 2004). The Companies House lists 2 persons of significant control, namely: Beverley N. has 1/2 or less of shares, 1/2 or less of voting rights, Nelson N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	301,828	359,401	404,704	401,434	443,564	597,714	476,869	439,744	292,122	436,536
Fixed Assets	3,393	11,440	-	-	-	9,343	-	-	-	76,147
Total Assets Less Current Liabilities	915	6,638	57,983	58,054	97,058	97,855	324,474	311,527	243,080	410,203
Number Shares Allotted	-	-	-	2	2	-	-	-	-	-
Shareholder Funds	236	5,959	6,197	13,323	58,922	-	-	-	-	-
Tangible Fixed Assets	3,393	11,440	23,725	18,855	17,053	-	-	-	-	-

People with significant control

Beverley N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nelson N.

8 April 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, January 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(AP01) On December 7, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 19, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 19, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 1, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 19, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 12, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 29, 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to April 19, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 19, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2012 \| resolution	Free Download (37 pages)
(TM02) Secretary appointment termination on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 19, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 16th, January 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on September 8, 2010. Old Address: Unit 3a Innovation House Terry Dicken Business Park Station Road Stokesley North Yorkshire TS9 7AE filed on: 8th, September 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to April 19, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on April 1, 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/06/2009 from 265 bedford road kempston bedfordshire MK42 8BS filed on: 18th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 26/06/2008 from 265 bedford road kempston bedford beds MK42 8BS filed on: 26th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/06/2008 from 170 park road peterborough cambs PE1 2UF filed on: 18th, June 2008 \| address	Free Download (1 page)
(363a) Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/03/07 from: 30A fernie road guisborough teeside TS14 7LZ filed on: 13th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 30A fernie road guisborough teeside TS14 7LZ filed on: 13th, March 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 20th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 20th, July 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/07/06 from: 170 park road peterborough PE1 2UF filed on: 7th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/07/06 from: 170 park road peterborough PE1 2UF filed on: 7th, July 2006 \| address	Free Download (1 page)
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(288a) On May 5, 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 5, 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 5, 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On April 23, 2004 Secretary resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
(288b) On April 23, 2004 Secretary resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
(288b) On April 23, 2004 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 23rd, April 2004 \| address	Free Download (1 page)
(288b) On April 23, 2004 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 23rd, April 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (14 pages)

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