Bg-base (UK) Ltd.. net worth, address, company information. Free

Company search

Bg-Base (Uk) Ltd. (Companies House Registration Number SC226078) is a private limited company established on 2001-12-06 in United Kingdom. The enterprise can be found at C/O Taxassist Accountants 113 St Johns Road, Corstorphine, Edinburgh EH12 7SB. Having undergone a change in 2001-12-27, the previous name this enterprise used was Bg-Base Ltd.. Bg-Base (Uk) Ltd. is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Bg-base (UK) Ltd.
Number	SC226078
Date of Incorporation:	2001-12-06
End of financial year:	31 March
Address:	C/o Taxassist Accountants 113 St Johns Road, Corstorphine, Edinburgh, EH12 7SB
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the firm, we can name: Kerry W. (in the company from 06 December 2001). The official register reports 1 person of significant control - Kerry W., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,223	73,442	88,341	62,143	17,498	39,484	34,334	21,217	45,179	41,565	40,046	5,510
Total Assets Less Current Liabilities	12,801	4,682	3,824	2,680	-29,902	-45,066	-46,568	-67,817	-56,630	-73,009	-89,325	-147,552
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	12,801	4,682	3,733	2,589	-29,993	-	-	-	-	-	-	-
Tangible Fixed Assets	2	-	456	304	152	-	-	-	-	-	-	-

People with significant control

Kerry W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 26th, June 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 26th, June 2024 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 14th Nov 2023. New Address: 30 Glasgow Road Edinburgh EH12 8HL. Previous address: C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom filed on: 14th, November 2023 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 12th Apr 2022. New Address: C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB. Previous address: 113 113 st. John's Road Edinburgh EH12 7SB Scotland filed on: 12th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, September 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 30th May 2017. New Address: 113 113 st. John's Road Edinburgh EH12 7SB. Previous address: 11 Stuart Green Edinburgh Midlothian EH12 8YF filed on: 30th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 6th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 03/03/06 from: c/o royal botanic garden edinburgh, 20A inverleith row edinburgh EH3 5LR filed on: 3rd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/06 from: c/o royal botanic garden edinburgh, 20A inverleith row edinburgh EH3 5LR filed on: 3rd, March 2006 \| address	Free Download (1 page)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Tue, 4th Jan 2005 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 1st, February 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 1st, February 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, December 2001 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, December 2001 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2001 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
M A Enterprises 11 Ltd
Dempsey Properties Limited
Data Tech Consultancy Limited
Emerald Av Ltd


Saltire Grounds Maintenance Ltd
D Miller Home Improvements Ltd
Jr Withers Advisory Ltd