About

Registered Number: 03343884
Date of Incorporation: 02/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 6 Prospect Street, Eccleshill, Bradford, West Yorkshire, BD10 8AD

 

Established in 1997, B G Patel & Sons Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed as Patel, Satish Kumar, Patel, Sumitra Satish in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Satish Kumar 05 April 1997 - 1
PATEL, Sumitra Satish 05 April 1997 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 January 2020
DISS40 - Notice of striking-off action discontinued 03 July 2019
CS01 - N/A 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 01 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 14 October 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 14 June 2013
DISS16(SOAS) - N/A 09 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 27 January 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 28 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 20 April 2010
DISS40 - Notice of striking-off action discontinued 09 February 2010
AA - Annual Accounts 06 February 2010
DISS16(SOAS) - N/A 26 August 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 24 March 2009
363a - Annual Return 10 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
353 - Register of members 10 March 2009
AA - Annual Accounts 03 March 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 15 February 2006
AA - Annual Accounts 07 October 2005
DISS40 - Notice of striking-off action discontinued 16 August 2005
363s - Annual Return 11 August 2005
GAZ1 - First notification of strike-off action in London Gazette 02 August 2005
AA - Annual Accounts 11 November 2004
395 - Particulars of a mortgage or charge 31 December 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 22 May 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 01 February 1999
363s - Annual Return 12 October 1998
395 - Particulars of a mortgage or charge 01 July 1998
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
287 - Change in situation or address of Registered Office 16 April 1997
NEWINC - New incorporation documents 02 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 December 2003 Outstanding

N/A

Debenture 12 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.