BGL DESIGN AND BUILD LIMITED

09753268
Active Ludlow

Development of building projects

0 employees website.com
Development of building projects
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BGL DESIGN AND BUILD LIMITED

09753268

Development of building projects

Founded 28 Aug 2015 Active Ludlow, England 0 employees website.com
Development of building projects

Previous Company Names

GREENDOG RECLAMATION LIMITED 28 Aug 2015 — 19 Aug 2019
GREENDOG RECLAMATION LIMITED 28 Aug 2015 — 19 Aug 2019
Accounts Submitted 31 Oct 2023 Next due 31 Jan 2024 30 months overdue
Confirmation Submitted 15 Jun 2023 Next due 23 Jun 2024 25 months overdue
Net assets £67K £67K 2021 year on year
Total assets £134K £134K 2021 year on year
Total Liabilities £66K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Number 5 The Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England

Full company profile for BGL DESIGN AND BUILD LIMITED (09753268), an active company based in Ludlow, England. Incorporated 28 Aug 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2022
Type micro-entity
Next accounts 30 Jan 2023
Due by 31 Jan 2024 30 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£67.47k

Increased by £67.37k (+67369%)

Total Liabilities

£66.47k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jan Year End
2020
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carter, GavinDirectorBritishUnited Kingdom4628 Aug 2015Active

Shareholders

Shareholders (1)

Gavin Carter
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mary Jeanette Carter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Gavin Carter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1997
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Larry Carter

Ceased 22 May 2017

Ceased

Lee Carter

Ceased 22 May 2017

Ceased

Paul Carter

Ceased 22 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2024OfficersTermination of Nicola Carter as director on 28 Feb 2024
15 May 2024DissolutionDissolved Compulsory Strike Off Suspended
2 Apr 2024GazetteGazette Notice Compulsory
31 Oct 2023AccountsAnnual accounts made up to 31 Jan 2023
15 Jun 2023Confirmation StatementConfirmation statement made on 9 Jun 2023 with updates
7 Jun 2024 Officers

Termination of Nicola Carter as director on 28 Feb 2024

15 May 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

2 Apr 2024 Gazette

Gazette Notice Compulsory

31 Oct 2023 Accounts

Annual accounts made up to 31 Jan 2023

15 Jun 2023 Confirmation Statement

Confirmation statement made on 9 Jun 2023 with updates

Recent Activity

Latest Activity

Termination of Nicola Carter as director on 28 Feb 2024

2 years ago on 7 Jun 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 15 May 2024

Gazette Notice Compulsory

2 years ago on 2 Apr 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 31 Oct 2023

Confirmation statement made on 9 Jun 2023 with updates

3 years ago on 15 Jun 2023