Bg Cuisine Ltd BRISTOL


Bg Cuisine Ltd is a private limited company situated at 36-38 Gilda Parade, Whitchurch, Bristol BS14 9HY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors.
Director Fayzul H., appointed on 01 November 2022. Director Aminul H., appointed on 01 July 2019.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Bg Cuisine Ltd Address / Contact

Office Address 36-38 Gilda Parade
Office Address2 Whitchurch
Town Bristol
Post code BS14 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11850511
Date of Incorporation Wed, 27th Feb 2019
Industry Unlicensed restaurants and cafes
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (175 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Fayzul H.

Position: Director

Appointed: 01 November 2022

Aminul H.

Position: Director

Appointed: 01 July 2019

Sabbir A.

Position: Director

Appointed: 27 February 2019

Resigned: 01 July 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Fayzul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aminul H. This PSC . The third one is Sabbir A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fayzul H.

Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aminul H.

Notified on 1 July 2019
Nature of control: right to appoint and remove directors

Sabbir A.

Notified on 27 February 2019
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand2 20530 77962 97230 45613 027
Current Assets9 62835 38166 91140 79014 071
Debtors7 2914 4963 7966 06394
Net Assets Liabilities-16 37325 40430 0751 102-18 292
Other Debtors6 75420 000   
Property Plant Equipment11 00718 09414 47511 5809 264
Total Inventories1321061434 271950
Other
Description Principal Activities  56 10256 10256 102
Accrued Liabilities Deferred Income 133315649 
Accumulated Depreciation Impairment Property Plant Equipment1 5336 0569 67512 57014 886
Average Number Employees During Period45776
Bank Borrowings Overdrafts 40 00039 520  
Creditors37 00840 00011 79115 77412 059
Depreciation Rate Used For Property Plant Equipment  2020 
Fixed Assets 18 09314 47511 5809 264
Increase From Depreciation Charge For Year Property Plant Equipment1 5334 5233 6192 8952 316
Net Current Assets Liabilities-27 38047 31055 12025 0162 012
Other Creditors32 928-18 1541 51637 
Prepayments Accrued Income  563721 
Property Plant Equipment Gross Cost12 54024 15024 15024 15024 150
Taxation Social Security Payable 2 7735 9177 780 
Total Assets Less Current Liabilities-16 37365 40469 59536 59611 276
Trade Creditors Trade Payables4613 4524 0437 308 
Trade Debtors Trade Receivables5374 4963 2335 342 
Other Taxation Social Security Payable3 6192 773   
Total Additions Including From Business Combinations Property Plant Equipment12 54011 610   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th May 2023
filed on: 25th, May 2023
Free Download (5 pages)

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