Bg 2013 Limited. Head office in Hastings. Check Director.

Bg 2013 Limited, Hastings

About
Name: Bg 2013 Limited
Number: 05501856
Incorporation date: 2005-07-07
End of financial year: 30 June


Address:	17 Burgess Road Ivy House Lane Ind Estate Hastings TN35 4NR
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Gerald W.

1 September 2016

Nature of control:	75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30
Current Assets	885,992	15,549	15,549	5,005	5,005	5,005	5,005
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-
Shareholder Funds	690,576	-31,205	-31,205	-31,205	-	-	-
Total Assets Less Current Liabilities	867,422	-31,205	-31,205	-31,205	-31,205	-31,205	-31,205

Bg 2013 Limited was dissolved on 2021-09-21. Bg 2013 was a private limited company that was situated at 17 Burgess Road, Ivy House Lane Ind Estate, Hastings, TN35 4NR, East Sussex. Its total net worth was valued to be around 690576 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2005-07-07) was run by 1 director and 1 secretary.
Director Gerald W. who was appointed on 29 November 2013.
Among the secretaries, we can name: Gerald W. appointed on 20 May 2008.

The company was classified as "printing n.e.c." (18129). According to the official database, there was a name alteration on 2013-06-18, their previous name was Berforts Group. There is a second name change: previous name was Berforts performed on 2008-02-14. The most recent confirmation statement was filed on 2020-09-20 and last time the statutory accounts were filed was on 30 June 2019. 2015-09-20 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, September 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, September 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2017-12-31 (was 2018-06-30). filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-23: 1000.00 GBP capital
TM01	Director's appointment was terminated on 2013-09-22 filed on: 22nd, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-22 filed on: 22nd, September 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed berforts group LIMITEDcertificate issued on 18/06/13 filed on: 18th, June 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-06-20 change of name
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 7th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 18th, September 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, August 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, June 2008 \| mortgage	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-05 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-05 Director and secretary appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed berforts LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed berforts LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 800 shares on 2005-07-10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on 2005-07-10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, September 2006 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2005 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)

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