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Bgg Uk Limited EAST SUSSEX

Founded in 2006, Bgg Uk, classified under reg no. 05833617 is an active company. Currently registered at 30/34 North Street BN27 1DW, East Sussex the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Christopher A. and Hubert W.. In addition one secretary - Hubert W. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Geoffrey S.. There were no ex directors.

Bgg Uk Limited Address / Contact

Office Address 30/34 North Street
Office Address2 Hailsam
Town East Sussex
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05833617
Date of Incorporation Wed, 31st May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Christopher A.

Position: Director

Appointed: 01 August 2009

Hubert W.

Position: Director

Appointed: 31 May 2006

Hubert W.

Position: Secretary

Appointed: 31 May 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

Geoffrey S.

Position: Secretary

Appointed: 31 May 2006

Resigned: 01 August 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bruno Power Limited from Hailsham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruno Power Limited

30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 9157200
Notified on 6 April 2016
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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand504 604964 124236 0551 179 8181 260 1101 433 501
Current Assets7 884 8999 417 96611 325 27610 050 4946 530 6917 725 314
Debtors4 310 7823 790 3503 585 3342 248 7043 601 5934 710 670
Other Debtors168 1127 61015 72826 13239 88451 045
Property Plant Equipment117 61281 63742 169156 690148 441133 087
Total Inventories3 069 5134 663 4927 503 8876 621 9721 668 9881 581 143
Net Assets Liabilities  4 048 3434 466 8984 700 9444 693 107
Other
Audit Fees Expenses 16 24013 15018 87011 93013 250
Company Contributions To Money Purchase Plans Directors 72 699178 1091 1981 1501 249
Director Remuneration 46 47246 47246 47246 47261 035
Accumulated Amortisation Impairment Intangible Assets2 7603 4503 4503 4503 450 
Accumulated Depreciation Impairment Property Plant Equipment250 708286 683278 599284 375265 296285 391
Amounts Owed By Group Undertakings2 083 3851 881 2304 7606 56012 86722 520
Amounts Owed To Group Undertakings 1 65029 1192 52320 000 
Average Number Employees During Period32251618
Creditors1 746 8742 720 8927 319 1025 724 1151 962 0173 149 123
Fixed Assets118 30281 63742 169156 690148 441133 087
Increase From Amortisation Charge For Year Intangible Assets 690    
Increase From Depreciation Charge For Year Property Plant Equipment 35 97531 66346 37639 12544 253
Intangible Assets690     
Intangible Assets Gross Cost3 4503 4503 4503 4503 450 
Net Current Assets Liabilities6 138 0256 697 0744 006 1744 326 3794 568 6744 576 191
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 000
Other Creditors244 065330 239396 355422 492334 207442 775
Other Taxation Social Security Payable23 689221 18 199388 
Par Value Share 11111
Property Plant Equipment Gross Cost368 320368 320320 768441 065413 737418 478
Total Assets Less Current Liabilities6 256 3276 778 7114 048 3434 483 0694 717 1154 709 278
Trade Creditors Trade Payables1 479 1202 096 5426 818 0024 332 4101 132 1421 761 413
Trade Debtors Trade Receivables2 059 2851 852 9973 513 6322 143 8953 461 8614 546 920
Accrued Liabilities 19 23024 02327 57523 71021 870
Additional Provisions Increase From New Provisions Recognised   16 171  
Administrative Expenses 823 1441 009 575987 3601 012 5021 018 658
Amortisation Expense Intangible Assets 690    
Comprehensive Income Expense 868 924831 122418 555234 046792 163
Corporation Tax Payable -91 6782 941 -5 411182 757
Cost Sales 10 587 17511 903 91510 339 65010 653 23811 620 576
Current Tax For Period 100 554144 52683 79453 685190 219
Depreciation Expense Property Plant Equipment 35 97531 66346 37639 12544 253
Disposals Decrease In Depreciation Impairment Property Plant Equipment  39 74740 60058 20424 158
Disposals Property Plant Equipment  47 55241 00072 13624 158
Dividends Paid 346 5403 561 490  800 000
Dividends Paid On Shares Interim 346 5403 561 490  800 000
Further Item Interest Expense Component Total Interest Expense 3 713562-1 277150-288
Gain Loss On Disposals Property Plant Equipment  -7 3062 08311 1181 667
Gross Profit Loss 1 776 2211 985 8781 588 2731 300 3832 000 752
Interest Payable Similar Charges Finance Costs 3 713562-1 277150-288
Merchandise 4 646 4927 256 8876 621 9721 668 9881 543 570
Operating Profit Loss 973 457976 303516 477287 881982 094
Other Deferred Tax Expense Credit   16 171  
Other Interest Receivable Similar Income Finance Income 8021 102801  
Other Operating Income Format1 20 380    
Pension Other Post-employment Benefit Costs Other Pension Costs 77 659185 05818 67828 59831 916
Prepayments 48 51351 21472 11786 98190 185
Profit Loss 868 924831 122418 555234 046792 163
Profit Loss On Ordinary Activities Before Tax 970 546976 843518 555287 731982 382
Provisions   16 17116 17116 171
Provisions For Liabilities Balance Sheet Subtotal   16 17116 17116 171
Social Security Costs 5 7214 63020 51657 60368 030
Staff Costs Employee Benefits Expense 164 650262 128234 671661 371760 198
Tax Tax Credit On Profit Or Loss On Ordinary Activities 101 622145 721100 00053 685190 219
Total Additions Including From Business Combinations Property Plant Equipment   161 29744 80828 899
Total Current Tax Expense Credit  145 72183 82953 685 
Total Operating Lease Payments    44 3979 533
Turnover Revenue 12 363 39613 889 79311 927 92311 953 62113 621 328
Wages Salaries 81 27072 440195 477575 170660 252
Work In Progress 17 000247 000  37 573

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On October 26, 2023 director's details were changed
filed on: 26th, October 2023 		Free Download (2 pages)

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