Founded in 2016, Bg Laserstone, classified under reg no. 10475765 is an active company. Currently registered at 1a Grove Road E4 9SX, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has one director. Anna M., appointed on 28 March 2022. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Radostin K.. There were no ex secretaries.
| Office Address | 1a Grove Road |
| Town | London |
| Post code | E4 9SX |
| Country of origin | United Kingdom |
| Registration Number | 10475765 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 28 March 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Anna M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Radostin K. This PSC owns 75,01-100% shares.
Anna M.
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radostin K.
| Notified on | 14 November 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 122 369 | 70 932 | 70 932 | |||
| Current Assets | 66 523 | 314 131 | 70 932 | 70 932 | 70 932 | |
| Debtors | 5 117 | 70 932 | 70 932 | |||
| Net Assets Liabilities | 17 825 | 192 982 | 70 932 | 70 932 | 70 932 | 70 932 |
| Other Debtors | 5 117 | 70 932 | 70 932 | |||
| Other | ||||||
| Accrued Liabilities | 295 | |||||
| Creditors | 48 403 | 143 159 | ||||
| Dividend Declared Payable | 5 117 | |||||
| Net Current Assets Liabilities | 18 120 | 70 932 | 70 932 | 70 932 | 70 932 | 70 932 |
| Taxation Social Security Payable | 64 517 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 295 | |||||
| Average Number Employees During Period | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 360 | |||||
| Total Assets Less Current Liabilities | 18 120 | 192 982 | 70 932 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 13, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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