Founded in 2015, Bgk House, classified under reg no. 09549029 is an active company. Currently registered at 20 Westlands Way RH8 0ND, Oxted the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2015/05/06 Bgk House Ltd is no longer carrying the name Bondway Enterprises.
Currently there are 2 directors in the the firm, namely Rajan G. and Prithivi G.. In addition one secretary - Pamela M. - is with the company. As of 28 May 2024, there were 2 ex directors - Marion B., Purna G. and others listed below. There were no ex secretaries.
| Office Address | 20 Westlands Way |
| Town | Oxted |
| Post code | RH8 0ND |
| Country of origin | United Kingdom |
| Registration Number | 09549029 |
| Date of Incorporation | Sat, 18th Apr 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 June 2017
Position: Secretary
Appointed: 18 April 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Rajan G. This PSC and has 25-50% shares. Another entity in the PSC register is Prithivi G. This PSC owns 25-50% shares. The third one is Purna G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajan G.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% shares |
Prithivi G.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% shares |
Purna G.
| Notified on | 1 June 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bondway Enterprises | May 6, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-17 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 0 | 1 005 | 8 487 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 952 | 23 258 | |||||||
| Cash Bank On Hand | 23 258 | 9 389 | 51 318 | 119 745 | 228 182 | 286 080 | 221 800 | ||
| Current Assets | 32 172 | ||||||||
| Debtors | 21 590 | 15 107 | 21 464 | 15 157 | 15 472 | 22 307 | 19 657 | 49 303 | |
| Net Assets Liabilities | 61 592 | 81 067 | 149 199 | 144 628 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 1 005 | |||||||
| Other Debtors | 10 758 | 9 170 | |||||||
| Property Plant Equipment | 27 648 | 27 477 | 25 645 | 24 271 | 23 296 | 22 565 | 20 373 | ||
| Stocks Inventory | 4 630 | 4 774 | |||||||
| Tangible Fixed Assets | 27 955 | 27 648 | |||||||
| Total Inventories | 4 774 | 6 614 | 6 593 | 7 523 | 6 821 | 8 321 | 9 888 | ||
| Trade Debtors | 10 832 | 5 937 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 2 | |||||||
| Profit Loss Account Reserve | 1 004 | 8 485 | |||||||
| Shareholder Funds | 0 | 1 005 | 8 487 | ||||||
| Other | |||||||||
| Creditors | 62 300 | 42 656 | 55 856 | 105 419 | 149 539 | 141 591 | 121 551 | ||
| Creditors Due Within One Year | 59 122 | 62 300 | |||||||
| Creditors Due Within One Year Total Current Liabilities | 59 122 | ||||||||
| Finished Goods Goods For Resale | 4 774 | 6 614 | 6 593 | 7 523 | 6 821 | 8 321 | 9 888 | ||
| Fixed Assets | 27 955 | ||||||||
| Land Buildings | 20 373 | ||||||||
| Land Buildings Additions | 20 373 | ||||||||
| Land Buildings Cost Or Valuation | 0 | 20 373 | |||||||
| Land Buildings Depreciation | 0 | 0 | |||||||
| Land Buildings Depreciation Charge For Period | 0 | ||||||||
| Land Buildings Depreciation Disposals | 0 | ||||||||
| Net Current Assets Liabilities | -26 950 | -19 161 | -5 189 | 17 212 | 37 321 | 107 771 | 172 465 | 159 440 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 | ||||||||
| Number Shares Allotted | 1 | 2 | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors Due Within One Year | 25 172 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 29 038 | 1 907 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 0 | 29 038 | |||||||
| Tangible Fixed Assets Depreciation | 0 | 1 083 | 3 297 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 214 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 1 083 | ||||||||
| Taxation Social Security Due Within One Year | 12 047 | ||||||||
| Total Assets Less Current Liabilities | 0 | 1 005 | 8 487 | 22 288 | 42 857 | 61 592 | 131 067 | 195 032 | 179 813 |
| Trade Creditors Within One Year | 21 903 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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