Bg Bourner Limited is a private limited company situated at Ash House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-25, this 4-year-old company is run by 2 directors.
Director Benjamin B., appointed on 25 July 2019. Director Georgina B., appointed on 25 July 2019.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Ash House Breckenwood Road |
| Office Address2 | Fulbourn |
| Town | Cambridge |
| Post code | CB21 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 12123102 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Benjamin B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Georgina B. This PSC owns 25-50% shares.
Benjamin B.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% shares |
Georgina B.
| Notified on | 25 July 2019 |
| Ceased on | 19 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 594 | 101 706 | 12 878 |
| Current Assets | 25 450 | 104 106 | 102 739 |
| Debtors | 19 856 | 2 400 | 89 861 |
| Net Assets Liabilities | 20 626 | 59 925 | 50 623 |
| Other Debtors | 19 856 | ||
| Property Plant Equipment | 53 341 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 849 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 58 190 | ||
| Amounts Owed By Group Undertakings Participating Interests | 2 400 | 89 861 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 849 | 14 791 | 2 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 2 670 | 5 466 | |
| Creditors | 6 059 | 45 417 | 100 442 |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||
| Fixed Assets | 1 236 | 54 577 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 849 | ||
| Investments | 48 235 | 1 236 | 1 236 |
| Investments Fixed Assets | 1 235 | 1 236 | 1 236 |
| Investments In Group Undertakings | 1 235 | 1 236 | 1 236 |
| Net Current Assets Liabilities | 19 391 | 58 689 | 2 297 |
| Other Creditors | 27 684 | 25 160 | 100 440 |
| Property Plant Equipment Gross Cost | 58 190 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 251 | ||
| Total Assets Less Current Liabilities | 20 626 | 59 925 | 56 874 |
| Advances Credits Directors | 19 856 | 24 620 | 99 840 |
| Advances Credits Made In Period Directors | 19 856 | ||
| Advances Credits Repaid In Period Directors | 44 476 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 19th April 2024 filed on: 19th, April 2024 |
persons with significant control | Free Download (1 page) |
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