Bg-base (UK) Ltd.

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General information

Name:

Bg-base (UK) Limited.

Office Address:

C/o Taxassist Accountants 113 St Johns Road Corstorphine EH12 7SB Edinburgh

Number: SC226078

Incorporation date: 2001-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Taxassist Accountants 113 St Johns Road, Edinburgh EH12 7SB Bg-base (UK) Ltd. is classified as a Private Limited Company registered under the SC226078 Companies House Reg No. This company was created on 6th December 2001. Launched as Bg-base, the firm used the name up till 27th December 2001, at which point it was replaced by Bg-base (UK) Ltd.. This firm's registered with SIC code 62012, that means Business and domestic software development. 2023-03-31 is the last time the accounts were filed.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 800 pounds of revenue. In 2010 the company had 1 transaction that yielded 650 pounds. Cooperation with the Hampshire County Council council covered the following areas: Subscriptions.

Since 6th December 2001, this particular business has only had an individual managing director: Kerry W. who has been maintaining it for 23 years.

  • Previous company's names
  • Bg-base (UK) Ltd. 2001-12-27
  • Bg-base Ltd. 2001-12-06

Financial data based on annual reports

Company staff

Kerry W.

Role: Director

Appointed: 06 December 2001

Latest update: 23 March 2024

People with significant control

Kerry W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kerry W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Address change date: Tue, 14th Nov 2023. New Address: 30 Glasgow Road Edinburgh EH12 8HL. Previous address: C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom (AD01)
filed on: 14th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

11 Stuart Green Edinburgh

Post code:

EH12 8YF

HQ address,
2014

Address:

11 Stuart Green Edinburgh

Post code:

EH12 8YF

HQ address,
2015

Address:

11 Stuart Green Edinburgh

Post code:

EH12 8YF

HQ address,
2016

Address:

11 Stuart Green Edinburgh

Post code:

EH12 8YF

Accountant/Auditor,
2015 - 2013

Name:

O'donnell & Co Ltd

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hampshire County Council 1 £ 800.00
2011-03-14 2207233835 £ 800.00 Subscriptions
2010 Hampshire County Council 1 £ 650.00
2010-07-01 2206504916 £ 650.00 Other Hired & Contracted Servs

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
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