The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carter, Lawrence
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr Lawrence Carter
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Carter, Gavin
    Director
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mccall, John Andrew
    Business Development Manager born in December 1946
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Carter, Gavin
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    Third Floor Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -694,481 GBP2022-02-28
    Officer
    2020-09-21 ~ 2020-09-22
    PE - Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGL DEVELOPMENTS LIMITED

Previous names
LINK DEVELOPMENTS LIMITED - 2015-08-27
M & E PROJECTS LIMITED - 2009-05-19
LINK M & E SERVICES LIMITED - 2008-02-06
EUROPEAN INTEGRATED DESIGN SERVICES LIMITED - 2005-07-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
16,305 GBP2021-09-30
4,275 GBP2020-09-30
Total Inventories
203,805 GBP2021-09-30
2,066,504 GBP2020-09-30
Debtors
433,726 GBP2021-09-30
38,337 GBP2020-09-30
Cash at bank and in hand
154,694 GBP2021-09-30
22 GBP2020-09-30
Current Assets
792,225 GBP2021-09-30
2,104,863 GBP2020-09-30
Creditors
Current
434,856 GBP2021-09-30
1,393,952 GBP2020-09-30
Net Current Assets/Liabilities
357,369 GBP2021-09-30
710,911 GBP2020-09-30
Total Assets Less Current Liabilities
373,674 GBP2021-09-30
715,186 GBP2020-09-30
Creditors
Non-current
311,163 GBP2021-09-30
715,251 GBP2020-09-30
Net Assets/Liabilities
62,511 GBP2021-09-30
-65 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
62,411 GBP2021-09-30
-165 GBP2020-09-30
Equity
62,511 GBP2021-09-30
-65 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,700 GBP2021-09-30
5,700 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
23,224 GBP2021-09-30
5,700 GBP2020-09-30
Computers
524 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,744 GBP2021-09-30
1,425 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,919 GBP2021-09-30
1,425 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,319 GBP2020-10-01 ~ 2021-09-30
Computers
175 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,494 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
175 GBP2021-09-30
Property, Plant & Equipment
Motor vehicles
15,956 GBP2021-09-30
4,275 GBP2020-09-30
Computers
349 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,250 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,750 GBP2021-09-30
Value of work in progress
203,805 GBP2021-09-30
2,066,504 GBP2020-09-30
Other Debtors
Current
420,000 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
13,726 GBP2021-09-30
38,337 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
433,726 GBP2021-09-30
38,337 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2021-09-30
1,124,050 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
4,100 GBP2021-09-30
Trade Creditors/Trade Payables
Current
132,671 GBP2021-09-30
118,129 GBP2020-09-30
Corporation Tax Payable
Current
19,515 GBP2021-09-30
Other Taxation & Social Security Payable
Current
19,003 GBP2021-09-30
11,210 GBP2020-09-30
Accrued Liabilities
Current
29,549 GBP2021-09-30
2,200 GBP2020-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
43,982 GBP2021-09-30
49,537 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,275 GBP2021-09-30
Amounts owed to directors
Non-current
255,906 GBP2021-09-30
665,714 GBP2020-09-30
  • BGL DEVELOPMENTS LIMITED
    Info
    LINK DEVELOPMENTS LIMITED - 2015-08-27
    M & E PROJECTS LIMITED - 2009-05-19
    LINK M & E SERVICES LIMITED - 2008-02-06
    EUROPEAN INTEGRATED DESIGN SERVICES LIMITED - 2005-07-26
    Registered number 04677538
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 2003-02-25 and dissolved on 2025-04-10 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.