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B. & G. DEVELOPMENTS LIMITED

Learn more about B. & G. DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR

B. & G. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00926428
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.26
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 147
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Form type: AD01
Date: 2015.08.21
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Form type: AD01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 27/11/2014
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 27/11/2014
Form type: CH01
Date: 2015.01.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
Form type: CH03
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
Form type: CH01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 60 THE PARADE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Form type: AD01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BUTLER
Form type: TM01
Date: 2012.12.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.13
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 4 DE MONTFORT STREET, LEICESTER, LE1 7GA
Form type: AD01
Date: 2010.12.22
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HUGH BUTLER / 02/10/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 58 LONDON ROAD, LEICESTER, LEICESTERSHIRE LE2 0QD
Form type: 287
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, GALEN HOUSE, 66 COMMERCIAL SQUARE, FREEMANS COMMON, LEICESTER LE2 7SR
Form type: 287
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19

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Company directors and board members:

JONATHAN PAUL SILVER (current)
Secretary, COMPANY DIRECTOR, 1994.06.14
23 AUSTIN FRIARS , LONDON
EC2N 2QP
ENGLAND
JONATHAN PAUL SILVER (current)
Director, COMPANY DIRECTOR, 1994.06.14
23 AUSTIN FRIARS , LONDON
EC2N 2QP
ENGLAND
NORMAN WALTER GILL (resigned)
Secretary, 1991.11.26 - 1994.06.14
PARK HOUSE 155 UPPER NEW WALK , LEICESTER
LE1 7QJ
EDWIN HUGH BUTLER (resigned)
Director, COMPANY DIRECTOR, 1994.06.14 - 1996.06.25
COURTYARD HOUSE 10 MAIN STREET FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NJ, LEICESTERSHIRE
EDWIN HUGH BUTLER (resigned)
Director, 1997.09.08 - 2012.10.01
COURTYARD HOUSE 10 MAIN STREET FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NJ, LEICESTERSHIRE
LOUIE MAY EMERSON GILL (resigned)
Director, 1991.11.26 - 1994.05.23
38 CHERRYLEAS DRIVE , LEICESTER
LE3 0LS, LEICESTERSHIRE
NORMAN WALTER GILL (resigned)
Director, 1991.11.26 - 1994.06.14
PARK HOUSE 155 UPPER NEW WALK , LEICESTER
LE1 7QJ
MARTIN LESLIE GOODHEW (resigned)
Director, COMPANY DIRECTOR, 1994.05.23 - 1994.06.14
17 BRINSMEAD ROAD KNIGHTON , LEICESTER
LE2 3WD
DAVE PARMANUM (resigned)
Director, COMPANY DIRECTOR, 1995.11.22 - 2003.07.31
5 HAYFIELD CLOSE GLENFIELD , LEICESTER
LE3 8RH
JOHN WAKERLEY (resigned)
Director, COMPANY DIRECTOR, 1997.09.09 - 1998.07.31
21 CAUSEWAY LANE CROPSTON , LEICESTER
LE7 7ED, LEICESTERSHIRE
Date 2013.01.31
Current Assets £ 78,212
Debtors £ 72,500
Shareholder Funds £ 61,537
Profit Loss Account Reserve £ 61,390
Called Up Share Capital £ 147
Total Assets Less Current Liabilities £ 61,537
Net Current Assets Liabilities £ 61,537
Creditors Due Within One Year £ 16,675
Cash Bank In Hand £ 5,712
Share Capital Allotted Called Up Paid £ 147
Number Shares Allotted £ 147

Companies near to B. & G. DEVELOPMENTS ltd.

Information about the Private Limited Company B. & G. DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data