Builder Bg Ltd. net worth, address, company information. Free

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Company details

Name	Builder Bg Ltd
Number	08566564
Date of Incorporation:	2013/06/12
End of financial year:	30 June
Address:	2 Dove Close, Chafford Hundred, Grays, RM16 6ES
SIC code:	81299 - Other cleaning services 41201 - Construction of commercial buildings

Builder Bg Ltd was officially closed on 2022-01-04. Builder Bg was a private limited company that was situated at 2 Dove Close, Chafford Hundred, Grays, RM16 6ES, ENGLAND. Its full net worth was valued to be 278 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2013-06-12) was run by 1 director.
Director Anka R. who was appointed on 10 February 2020.

The company was categorised as "other cleaning services" (81299), "construction of commercial buildings" (41201). As stated in the CH database, there was a name alteration on 2016-09-12 and their previous name was Tanya & Mark. There is another name alteration: previous name was Simon & Mark performed on 2013-11-11. The latest confirmation statement was sent on 2020-03-06 and last time the accounts were sent was on 30 June 2019. 2016-04-05 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	2,631	5,316	9,317	11,493	16,071	24,009
Total Assets Less Current Liabilities	278	1,085	4,111	8,111	12,689	13,751
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	278	1,085	4,111	-	-	-

People with significant control

Anka R.

10 February 2020

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

Marcho M.

6 April 2016 - 10 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 10th February 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 10th February 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 10th February 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 6th March 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 6th March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 25th September 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Maple Drive South Ockendon RM15 6XE England on 25th September 2017 to 2 Dove Close Chafford Hundred Grays RM16 6ES filed on: 25th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th March 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 11th, February 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 52 Arterial Avenue Rainham Essex RM13 9PD on 24th January 2017 to 10 Maple Drive South Ockendon RM15 6XE filed on: 24th, January 2017 \| address	Free Download (1 page)
(CH01) On 24th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th September 2016 filed on: 12th, September 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
(CH01) On 3rd May 2014 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 14 St. Georges Road Dagenham Essex RM9 5JH on 8th July 2014 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 5th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th April 2014: 100.00 GBP capital
(CH01) On 1st October 2013 director's details were changed filed on: 5th, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed simon & mark LTDcertificate issued on 11/11/13 filed on: 11th, November 2013 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th November 2013 filed on: 10th, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 49 Crescent Road London SE18 7BL United Kingdom on 10th November 2013 filed on: 10th, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th November 2013 filed on: 10th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, June 2013 \| incorporation	Free Download (8 pages)

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