Bg Process Solution Ltd was formally closed on 2023-05-30.
Bg Process Solution was a private limited company that was located at Cleeve House, Ledborough Gate, Beaconsfield, HP9 2DQ, Buckinghamshire, ENGLAND. The company (officially started on 2011-06-03) was run by 1 director and 1 secretary.
Director Babak P. who was appointed on 03 June 2011.
Moving on to the secretaries, we can name:
Ghazaleh B. appointed on 03 June 2011.
The company was categorised as "engineering design activities for industrial process and production" (71121).
The latest confirmation statement was sent on 2022-06-03 and last time the annual accounts were sent was on 30 June 2021.
2016-06-03 was the date of the last annual return.
| Office Address | Cleeve House |
| Office Address2 | Ledborough Gate |
| Town | Beaconsfield |
| Post code | HP9 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 07656950 |
| Date of Incorporation | Fri, 3rd Jun 2011 |
| Date of Dissolution | Tue, 30th May 2023 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 17th Jun 2023 |
| Last confirmation statement dated | Fri, 3rd Jun 2022 |
Position: Secretary
Appointed: 03 June 2011
Position: Director
Appointed: 03 June 2011
Babak P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ghazaleh F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 184 413 | 121 950 |
| Property Plant Equipment | 657 | 436 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 474 | 3 695 |
| Administrative Expenses | 3 991 | 14 791 |
| Average Number Employees During Period | 2 | |
| Creditors | 63 155 | 97 446 |
| Depreciation Expense Property Plant Equipment | 221 | 221 |
| Dividends Paid | 92 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 | |
| Net Current Assets Liabilities | 121 258 | 24 504 |
| Operating Profit Loss | -3 991 | -6 391 |
| Other Creditors | 44 105 | 78 396 |
| Other Interest Receivable Similar Income Finance Income | 3 770 | 1 416 |
| Other Taxation Social Security Payable | 19 050 | 19 050 |
| Profit Loss | -221 | -4 975 |
| Profit Loss On Ordinary Activities Before Tax | -221 | -4 975 |
| Property Plant Equipment Gross Cost | 4 131 | |
| Total Assets Less Current Liabilities | 121 915 | 24 940 |
| Turnover Revenue | 8 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, May 2023 |
gazette | Free Download (1 page) |
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