Company NameBg Financial Services Ltd
DirectorRhian Elizabeth Burnett
Company StatusActive - Proposal to Strike off
Company Number08144069
CategoryPrivate Limited Company
Incorporation Date16 July 2012(11 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMiss Rhian Elizabeth Burnett
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chapel Gardens
Penley
Wrexham
LL13 0JU
Wales

Location

Registered Address10 Stadium Court Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Rhian Elizabeth Burnett
100.00%
Ordinary

Financials

Year2014
Net Worth£376
Current Liabilities£26,883

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 September 2020 (3 years, 6 months ago)
Next Return Due9 October 2021 (overdue)

Filing History

19 October 2021Voluntary strike-off action has been suspended (1 page)
28 September 2021First Gazette notice for voluntary strike-off (1 page)
21 September 2021Application to strike the company off the register (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
9 April 2020Change of details for Miss Rhian Burnett as a person with significant control on 8 April 2020 (2 pages)
9 April 2020Director's details changed for Miss Rhian Elizabeth Burnett on 8 April 2020 (2 pages)
5 February 2020Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
25 September 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
28 July 2019Confirmation statement made on 16 July 2019 with updates (5 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
25 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
14 April 2016Statement of capital following an allotment of shares on 6 April 2015
  • GBP 2
(3 pages)
14 April 2016Statement of capital following an allotment of shares on 6 April 2015
  • GBP 2
(3 pages)
22 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
19 March 2013Registered office address changed from 8 Llys Dedwydd Mynydd Isa Flintshire CH7 6YN England on 19 March 2013 (2 pages)
19 March 2013Registered office address changed from 8 Llys Dedwydd Mynydd Isa Flintshire CH7 6YN England on 19 March 2013 (2 pages)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)