Company NameBMG Builders S.E Ltd
Company StatusDissolved
Company Number08787712
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 4 months ago)
Dissolution Date18 August 2022 (1 year, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Benn Guntrip
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressHazlemere Hawkhurst Road
Sedlescombe
TN33 0QS

Location

Registered AddressC/O Lb Insolvency Solutions Limited Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

1 at £1Benn Guntrip
100.00%
Ordinary

Financials

Year2014
Net Worth£6,919
Cash£1
Current Liabilities£5,705

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

18 August 2022Final Gazette dissolved following liquidation (1 page)
18 May 2022Return of final meeting in a creditors' voluntary winding up (13 pages)
1 July 2021Liquidators' statement of receipts and payments to 20 May 2021 (17 pages)
14 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
22 June 2020Statement of affairs (8 pages)
10 June 2020Registered office address changed from Hazlemere Hawkhurst Road Sedlescombe East Sussex TN33 0QS England to C/O Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 June 2020 (2 pages)
2 June 2020Appointment of a voluntary liquidator (3 pages)
2 June 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21
(1 page)
16 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
4 May 2019Confirmation statement made on 17 April 2019 with updates (5 pages)
11 December 2018Director's details changed for Mr Benn Guntrip on 11 December 2018 (2 pages)
11 December 2018Registered office address changed from 61 Harley Shute Road St Leonards on Sea East Sussex TN38 8BY to Hazlemere Hawkhurst Road Sedlescombe East Sussex TN33 0QS on 11 December 2018 (1 page)
16 May 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
17 April 2018Director's details changed for Mr Benn Guntrip on 17 April 2018 (2 pages)
17 April 2018Confirmation statement made on 17 April 2018 with updates (5 pages)
13 December 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 June 2015Registered office address changed from 18 Briers Avenue Hastings East Sussex TN34 2NN to 61 Harley Shute Road St Leonards on Sea East Sussex TN38 8BY on 17 June 2015 (1 page)
17 June 2015Registered office address changed from 18 Briers Avenue Hastings East Sussex TN34 2NN to 61 Harley Shute Road St Leonards on Sea East Sussex TN38 8BY on 17 June 2015 (1 page)
22 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)