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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
keyboard_arrow_right 2018
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liquidation-resignation-as-liquidator-northern-ireland (2018-11-22) - 4.34(NI)
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liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2018-10-09) - 4.69(NI)
keyboard_arrow_right 2017
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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-appointment-of-liquidator (2017-08-10) - VL1
keyboard_arrow_right 2016
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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)
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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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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termination-secretary-company-with-name (2014-06-10) - TM02
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accounts-with-accounts-type-full (2014-11-03) - AA
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
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
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
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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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-01-23) - AP01
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
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 (2008-11-26) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-05-17) - 296(NI)
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legacy (2007-02-28) - AC(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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legacy (2007-10-09) - UDM+A(NI)
keyboard_arrow_right 2006
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legacy (2006-04-24) - 371S(NI)
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legacy (2006-04-12) - AC(NI)
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legacy (2006-01-26) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-04-15) - 371S(NI)
keyboard_arrow_right 2004
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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)
keyboard_arrow_right 2003
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legacy (2003-03-19) - 371S(NI)
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legacy (2003-11-14) - AC(NI)
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legacy (2003-03-03) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-10-10) - 411A(NI)
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legacy (2002-03-27) - 371S(NI)
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legacy (2002-03-27) - AC(NI)
keyboard_arrow_right 2001
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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 (2001-06-12) - CNRES(NI)
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legacy (2001-07-09) - AURES(NI)
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legacy (2001-01-24) - 296(NI)
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legacy (2001-12-16) - 296(NI)
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)
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 (1999-12-03) - AC(NI)
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legacy (1999-03-24) - 371S(NI)
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legacy (1999-12-07) - 296(NI)
keyboard_arrow_right 1998
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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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resolution (1998-10-05) - RESOLUTIONS
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legacy (1998-10-05) - UDM+A(NI)
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)
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
-
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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legacy (1996-04-02) - UDM+A(NI)
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 (1995-02-08) - AC(NI)
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legacy (1995-09-18) - 411A(NI)
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
-
legacy (1994-05-13) - 296(NI)
-
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)
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)