Bg Investments (UK) Limited in Hampton Gardens PETERBOROUGH

Bg Investments (UK) Limited PETERBOROUGH

Bg Investments (UK) started in year 2004 as Private Limited Company with registration number 05246082. The Bg Investments (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Peterborough at 18 Westbury Drive. Postal code: PE7 8NQ.

The firm has 3 directors, namely Jeanette W., Robert W. and Brian W.. Of them, Brian W. has been with the company the longest, being appointed on 4 October 2004 and Jeanette W. and Robert W. have been with the company for the least time - from 18 July 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 18 July 2014.

Bg Investments (UK) Limited Address / Contact

Office Address	18 Westbury Drive
Office Address2	Hampton Gardens
Town	Peterborough
Post code	PE7 8NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246082
Date of Incorporation	Wed, 29th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jeanette W.

Position: Director

Appointed: 18 July 2014

Robert W.

Position: Director

Appointed: 18 July 2014

Brian W.

Position: Director

Appointed: 04 October 2004

Mark U.

Position: Director

Appointed: 10 September 2012

Resigned: 18 July 2014

Martin D.

Position: Director

Appointed: 08 October 2004

Resigned: 06 July 2021

Jeremy C.

Position: Director

Appointed: 04 October 2004

Resigned: 02 January 2011

David H.

Position: Secretary

Appointed: 29 September 2004

Resigned: 18 July 2014

Mark H.

Position: Director

Appointed: 29 September 2004

Resigned: 18 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Brian W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremy C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Brian W.

Notified on	14 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Robert W.

Notified on	14 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Jeremy C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-3 058	-3 503	-3 503

Balance Sheet
Current Assets	144 706	143 175	143 175	143 175	143 175					143 175	143 175
Debtors	144 675	143 175	143 175		143 175	143 175	143 175	143 175	143 175	143 175
Net Assets Liabilities			-3 644	-3 819	-3 819	-3 819	-3 819	-3 819	-3 819	-3 969	-4 119
Other Debtors					143 175	143 175	143 175	143 175	143 175	143 175
Cash Bank In Hand	31
Net Assets Liabilities Including Pension Asset Liability	-3 058	-3 503	-3 503

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-3 258	-3 703	-3 703
Shareholder Funds	-3 058	-3 503	-3 503

Other
Version Production Software								2 022	2 021
Accrued Liabilities					175					150
Accrued Liabilities Deferred Income			392	175	175					150	150
Creditors			146 427	146 819	146 994	146 994	146 994	146 994	146 994	150	147 144
Loans From Directors					101 199	101 374	101 374	101 374	101 374	101 374
Net Current Assets Liabilities	-3 058	-3 503	-3 503	-3 644	-3 644	-3 819	-3 819	-3 819	-3 819	143 175	143 175
Other Creditors					45 620	45 620	45 620	45 620	45 620	45 620
Total Assets Less Current Liabilities	-3 058	-3 503	-3 503	-3 644	-3 644				143 175	143 175	143 175
Creditors Due Within One Year	147 764	146 678	146 678
Non-instalment Debts Due After5 Years		146 678	146 678
Number Shares Allotted		200	200
Other Debtors Due After One Year		143 175	143 175
Par Value Share		1	1
Share Capital Allotted Called Up Paid	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 13th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 13th, May 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AD01	Address change date: 22nd June 2022. New Address: 18 Westbury Drive Hampton Gardens Peterborough Cambs PE7 8NQ. Previous address: 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX England filed on: 22nd, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 17th, January 2022	accounts	Free Download (6 pages)
TM01	6th July 2021 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 26th, October 2019	accounts	Free Download (6 pages)
AD01	Address change date: 1st October 2019. New Address: 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX. Previous address: C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB England filed on: 1st, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 10th, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 17th, May 2017	accounts	Free Download (4 pages)
CH01	On 15th June 2016 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
CH01	On 15th June 2016 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 15th June 2016. New Address: C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB. Previous address: Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England filed on: 15th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AD01	Address change date: 16th May 2016. New Address: Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB. Previous address: C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ filed on: 16th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (7 pages)
CH01	On 1st September 2015 director's details were changed filed on: 15th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 18th July 2014 filed on: 30th, October 2014	officers	Free Download (2 pages)
CH01	On 1st September 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2014 filed on: 30th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th October 2014: 200.00 GBP	capital
AD01	Address change date: 17th September 2014. New Address: C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ. Previous address: Bank House, Broad Street Spalding Lincolnshire PE11 1TB filed on: 17th, September 2014	address	Free Download (1 page)
TM01	18th July 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
TM02	18th July 2014 - the day secretary's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	18th July 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th September 2013: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 10th September 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
TM01	10th January 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (4 pages)
CH01	On 9th February 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, June 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 27th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 27th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (9 pages)
363(288)	24th October 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (9 pages)
363(288)	24th October 2005 Annual return (Director's particulars changed)	annual return
288a	On 20th October 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On 20th October 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (1 page)
88(2)R	Alloted 199 shares on 4th October 2004. Value of each share 1 £, total number of shares: 200. filed on: 13th, October 2004	capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on 4th October 2004. Value of each share 1 £, total number of shares: 200. filed on: 13th, October 2004	capital	Free Download (3 pages)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (3 pages)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (3 pages)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, September 2004	incorporation	Free Download (9 pages)

Bg Investments (UK) Limited PETERBOROUGH

Bg Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jeanette W.

Robert W.

Brian W.

Mark U.

Martin D.

Jeremy C.

David H.

Mark H.

People with significant control

Annual reports financial information

Company filings

Company search

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