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BSGL1963 LIMITED - 20, Portadown Road, Lurgan, Co Armagh, United Kingdom
Company Information
- Company registration number
- NI027297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Portadown Road
- Lurgan
- Co Armagh
- BT66 8RE 20, Portadown Road, Lurgan, Co Armagh, BT66 8RE UK
Management
- Managing Directors
- KLOTZ, Rafael
- MACAULAY, Malcolm Maclennan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-09
- Age Of Company 1993-03-09 31 years
- SIC/NACE
- 46420
- Activity
- Design import and distribution
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BSGL2015 LIMITED
- Website
- BENSHERMAN.COM
- Phone
- 028 3832 4121
- Filing of Accounts
- Due Date: 2015-10-31
- Last Date: 2014-01-31
⚠
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2017-03-13
- Last Date:
⚠
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BSGL1963 LIMITED Company Description
- BSGL1963 LIMITED is a ltd registered in United Kingdom with the Company reg no NI027297. Its current trading status is "live". It was registered 1993-03-09. It was previously called BSGL2015 LIMITED. It has declared SIC or NACE codes as "46420". The declared activity is Design import and distribution. It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 20 by phone on 028 3832 4121 on the web at BENSHERMAN.COM.
Get BSGL1963 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsgl1963 Limited - 20, Portadown Road, Lurgan, Co Armagh, United Kingdom
- 1993-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni027297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni027297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni027297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2019-07-23) - 4.69(NI)
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liquidation-resignation-as-liquidator-northern-ireland (2018-11-22) - 4.34(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2017-02-16) - 2.24B(NI)
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liquidation-extension-of-period-northern-ireland (2017-02-01) - 2.31B(NI)
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liquidation-move-to-creditors-voluntary-liquidation-northern-ireland (2017-07-18) - 2.34B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2016-09-14) - 2.24B(NI)
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liquidation-statement-of-affairs-northern-ireland (2016-05-18) - 2.16B(NI)
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liquidation-administration-notice-deemed-approval-of-proposals-northern-ireland (2016-03-04) - 2.18BA(NI)
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liquidation-administrators-proposals-northern-ireland (2016-02-18) - 2.17B(NI)
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liquidation-appointmentt-of-administrator-northern-ireland (2016-02-04) - 2.12B(NI)
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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certificate-change-of-name-company (2015-08-06) - CERTNM
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certificate-change-of-name-company (2015-08-20) - CERTNM
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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accounts-with-accounts-type-full (2014-11-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-full (2012-11-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-11-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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termination-director-company-with-name (2010-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-03) - TM02
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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termination-director-company-with-name (2009-12-05) - TM01
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legacy (2009-08-11) - 296(NI)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-12-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-14) - 233(NI)
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legacy (2008-03-04) - 296(NI)
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legacy (2008-02-20) - AC(NI)
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legacy (2008-03-11) - 371SR(NI)
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legacy (2008-10-29) - 296(NI)
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legacy (2007-05-17) - 296(NI)
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legacy (2007-05-15) - 371S(NI)
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particulars-of-a-mortgage-charge (2007-08-09) - 402(NI)
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legacy (2007-08-14) - 411A(NI)
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resolution (2007-08-16) - RESOLUTIONS
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legacy (2007-08-16) - UDM+A(NI)
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legacy (2007-08-21) - 411A(NI)
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keyboard_arrow_right 2006
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legacy (2006-04-24) - 371S(NI)
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legacy (2005-04-15) - 371S(NI)
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legacy (2004-01-29) - 411A(NI)
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legacy (2004-08-27) - 296(NI)
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legacy (2004-04-09) - 371S(NI)
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legacy (2004-08-31) - UDART(NI)
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legacy (2004-06-21) - 411A(NI)
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-08-31) - 233(NI)
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legacy (2004-11-07) - AC(NI)
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keyboard_arrow_right 2003
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legacy (2003-03-19) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-10-10) - 411A(NI)
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legacy (2001-02-26) - AC(NI)
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legacy (2001-03-28) - 371S(NI)
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legacy (2001-01-24) - 296(NI)
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legacy (2001-12-16) - 296(NI)
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keyboard_arrow_right 2000
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-28) - 179(NI)
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legacy (2000-09-14) - 296(NI)
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particulars-of-a-mortgage-charge (2000-09-14) - 402(NI)
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particulars-of-a-mortgage-charge (2000-09-08) - 402(NI)
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legacy (2000-09-06) - 296(NI)
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-01-17) - 411A(NI)
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legacy (2000-02-24) - 296(NI)
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legacy (2000-03-30) - 132(NI)
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legacy (2000-03-31) - 371S(NI)
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legacy (2000-09-01) - 1656A(NI)
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legacy (2000-09-08) - 296(NI)
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keyboard_arrow_right 1999
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legacy (1999-02-15) - AURES(NI)
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legacy (1999-01-12) - AC(NI)
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legacy (1999-03-24) - 371S(NI)
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legacy (1999-12-07) - 296(NI)
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legacy (1998-08-11) - 296(NI)
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legacy (1998-03-03) - 371S(NI)
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legacy (1998-10-05) - 132(NI)
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legacy (1998-10-05) - UDM+A(NI)
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keyboard_arrow_right 1997
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legacy (1997-11-06) - AC(NI)
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legacy (1997-03-20) - 371S(NI)
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legacy (1997-03-20) - 296(NI)
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legacy (1997-01-25) - AC(NI)
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keyboard_arrow_right 1996
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legacy (1996-03-06) - 411A(NI)
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particulars-of-a-mortgage-charge (1996-02-21) - 402(NI)
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legacy (1996-02-21) - 295(NI)
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legacy (1996-02-21) - 411A(NI)
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resolution (1996-03-08) - RESOLUTIONS
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legacy (1996-03-08) - 133(NI)
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legacy (1996-04-02) - 98(3)(NI)
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legacy (1996-04-02) - G98-2(NI)
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legacy (1996-07-31) - 132(NI)
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legacy (1996-04-23) - AC(NI)
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particulars-of-a-mortgage-charge (1996-04-02) - 402(NI)
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legacy (1996-06-20) - 296(NI)
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legacy (1996-04-02) - 371S(NI)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 371S(NI)
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legacy (1995-09-18) - 411A(NI)
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keyboard_arrow_right 1994
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legacy (1994-02-19) - 296(NI)
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legacy (1994-05-13) - 411A(NI)
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legacy (1994-03-16) - 371S(NI)
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resolution (1994-05-13) - RESOLUTIONS
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legacy (1994-05-13) - 296(NI)
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legacy (1994-05-13) - 133(NI)
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legacy (1994-05-13) - UDM+A(NI)
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legacy (1994-11-18) - 133(NI)
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resolution (1994-11-01) - RESOLUTIONS
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resolution (1994-11-18) - RESOLUTIONS
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legacy (1994-11-18) - UDM+A(NI)
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legacy (1994-11-18) - G98-2(NI)
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legacy (1994-11-18) - 98(3)(NI)
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legacy (1994-05-19) - G98-2(NI)
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keyboard_arrow_right 1993
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legacy (1993-09-20) - 296(NI)
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legacy (1993-09-20) - 295(NI)
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legacy (1993-09-20) - UDM+A(NI)
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legacy (1993-09-17) - CNRES(NI)
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legacy (1993-03-09) - G23(NI)
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legacy (1993-03-09) - G21(NI)
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legacy (1993-03-09) - ARTS(NI)
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legacy (1993-10-20) - 296(NI)
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legacy (1993-03-09) - MEM(NI)
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incorporation-company (1993-03-09) - NEWINC
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legacy (1993-10-22) - 296(NI)
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legacy (1993-10-22) - 232(NI)
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particulars-of-a-mortgage-charge (1993-10-22) - 402(NI)
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resolution (1993-10-25) - RESOLUTIONS
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legacy (1993-10-25) - 133(NI)
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legacy (1993-10-25) - G98-2(NI)
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legacy (1993-11-09) - UDM+A(NI)
