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

Bg 2013 Limited, Hastings

Bg 2013 Limited is a private limited company. Previously, it was named Berforts Group Limited (it was changed on 2013-06-18). Located at 17 Burgess Road, Ivy House Lane Ind Estate, Hastings TN35 4NR, this 13 years old firm was incorporated on 2005-07-07 and is classified as "printing n.e.c." (Standard Industrial Classification code: 18129).
1 director can be found in this business: Gerald W. (appointed on 29 November 2013). As for the secretaries (1 in total), we can name: Gerald W. (appointed on 20 May 2008).

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
Current Assets	885,992	15,549	15,549	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

The target date for Bg 2013 Limited confirmation statement filing is 2019-10-04. The most current one was sent on 2018-09-20. The target date for a subsequent statutory accounts filing is 31 March 2019. Last accounts filing was filed for the time up until 31 December 2016.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2018-09-20 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2018-09-20 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2017-12-31 (was 2018-06-30). filed on: 24th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-20 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-20 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 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)
SH01	Statement of Capital on 2015-11-02: 1000.00 GBP capital
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)
SH01	Statement of Capital on 2014-10-20: 1000.00 GBP capital
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)
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)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-06-20 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)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
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)
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)
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)
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)
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)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)

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