Bg Props Limited in WALTON-ON-THAMES

Bg Props Limited WALTON-ON-THAMES

Bg Props started in year 2013 as Private Limited Company with registration number 08652068. The Bg Props company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Walton-on-thames at 9 Bridge Street. Postal code: KT12 1AE.

The company has one director. Bradley G., appointed on 15 August 2013. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Bg Props Limited Address / Contact

Office Address	9 Bridge Street
Town	Walton-on-thames
Post code	KT12 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08652068
Date of Incorporation	Thu, 15th Aug 2013
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Bradley G.

Position: Director

Appointed: 15 August 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Bradley G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kelly G. This PSC owns 25-50% shares and has 25-50% voting rights.

Bradley G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kelly G.

Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	13 036	1 473	1 527

Balance Sheet
Cash Bank On Hand			21 276	14 280	5 405	9 848	13 348	16 585	17 252
Current Assets	29 183	19 621	23 974	17 121	11 030	17 404	26 982	49 676	60 246
Debtors	4 821	416	2 698	2 841	5 625	7 556	13 634	33 091	42 994
Net Assets Liabilities					108	823	101	102	323
Other Debtors								28 746	40 222
Property Plant Equipment			4 726	3 926	2 941	9 967	7 367	5 525	4 054
Cash Bank In Hand	24 136	19 205	21 276
Net Assets Liabilities Including Pension Asset Liability	13 036	1 473	1 527
Tangible Fixed Assets	8 399	6 301	4 726

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 936	1 373	1 427
Shareholder Funds	13 036	1 473	1 527

Other
Accumulated Depreciation Impairment Property Plant Equipment			6 597	7 903	8 888	4 174	5 951	7 793	9 264
Average Number Employees During Period				1	1	1	1	1	1
Creditors			27 173	12 403	13 863	7 880	5 236	2 443	63 977
Finance Lease Liabilities Present Value Total								2 794	2 271
Increase From Depreciation Charge For Year Property Plant Equipment				1 306	985	3 323	2 455	1 842	1 471
Net Current Assets Liabilities	8 650	-3 998	-3 199	4 718	-2 833	-1 264	-2 030	-2 980	-3 731
Other Creditors								11 730	2 610
Property Plant Equipment Gross Cost			11 323	11 829	11 829	14 141	13 318	13 318	13 318
Taxation Social Security Payable								38 132	59 096
Total Assets Less Current Liabilities	17 049	2 303	1 527	8 644	108	8 703	5 337	2 545	323
Trade Debtors Trade Receivables								4 345	2 772
Amount Specific Advance Or Credit Directors							13 278	28 746	30 355
Amount Specific Advance Or Credit Made In Period Directors							13 278	15 468	1 609
Creditors Due After One Year	4 013	830
Creditors Due Within One Year	20 533	23 619	27 173
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 037	678
Disposals Property Plant Equipment						10 500	823
Increase Decrease In Property Plant Equipment						12 812
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	11 323
Tangible Fixed Assets Cost Or Valuation	11 323	11 323
Tangible Fixed Assets Depreciation	2 924	5 022	6 597
Tangible Fixed Assets Depreciation Charged In Period	2 924	2 098	1 575
Total Additions Including From Business Combinations Property Plant Equipment				506		12 812

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 15th August 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 9 Bridge Street Walton-on-Thames KT12 1AE. Change occurred on Friday 2nd June 2023. Company's previous address: A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD. filed on: 2nd, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 15th August 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 15th August 2021 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 15th August 2020 filed on: 17th, August 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 1st September 2019 filed on: 17th, August 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 15th August 2019 filed on: 17th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 15th August 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th August 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 15th August 2016 filed on: 17th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th August 2015 filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th August 2014 filed on: 9th, September 2014	annual return	Free Download (3 pages)
CH01	On Friday 1st August 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD. Change occurred on Friday 29th August 2014. Company's previous address: 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom. filed on: 29th, August 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2013	incorporation