Bg One Ltd is a private limited company that can be found at 109 Turnpike Lane, London N8 0DU. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Feriha E., appointed on 25 November 2019.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320), "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).
The last confirmation statement was filed on 2022-11-24 and the due date for the following filing is 2023-12-08. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 109 Turnpike Lane |
| Town | London |
| Post code | N8 0DU |
| Country of origin | United Kingdom |
| Registration Number | 12332151 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Feriha E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Feriha E.
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 040 | 1 280 | 1 280 |
| Net Assets Liabilities | 2 290 | 3 410 | 3 430 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Fixed Assets | 1 250 | 2 130 | 2 150 |
| Net Current Assets Liabilities | 1 040 | 1 280 | 1 280 |
| Profit Loss | 17 882 | 17 194 | |
| Raw Materials Consumables Used | 53 450 | 50 268 | |
| Staff Costs Employee Benefits Expense | 12 098 | 12 098 | |
| Total Assets Less Current Liabilities | 2 290 | 3 410 | 3 430 |
| Turnover Revenue | 83 430 | 79 560 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2023/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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