Bgz (angmering) Limited is a private limited company located at The Woodmans Hammerpot, Angmering, Littlehampton BN16 4EU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 2 directors.
Director Jing L., appointed on 05 September 2019. Director Michael B., appointed on 05 September 2019.
The company is officially classified as "other building completion and finishing" (SIC code: 43390). According to Companies House database there was a name change on 2019-05-28 and their previous name was Gd Group (Angmering) Limited.
The latest confirmation statement was sent on 2023-08-14 and the date for the subsequent filing is 2024-08-28. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The Woodmans Hammerpot |
| Office Address2 | Angmering |
| Town | Littlehampton |
| Post code | BN16 4EU |
| Country of origin | United Kingdom |
| Registration Number | 11996063 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
The list of PSCs who own or control the company includes 5 names. As we discovered, there is Atelier Homes Limited from Littlehampton, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jjl Invest Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Blue Green Ocean Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Atelier Homes Limited
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, BN16 4EU, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11683803 |
| Notified on | 15 May 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Jjl Invest Limited
Nottingham Court Covent Garden, London, WC2H 9BF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12018580 |
| Notified on | 5 September 2019 |
| Nature of control: |
significiant influence or control |
Blue Green Ocean Limited
Eas Business Services Sawley Road, Miles Platting, Manchester, M40 8BB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10944471 |
| Notified on | 5 September 2019 |
| Nature of control: |
significiant influence or control |
Ashley C.
| Notified on | 15 May 2019 |
| Ceased on | 27 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Dean M.
| Notified on | 15 May 2019 |
| Ceased on | 25 October 2023 |
| Nature of control: |
right to appoint and remove directors |
| Gd Group (angmering) | May 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 48 | 157 | |
| Current Assets | 481 054 | 2 122 537 | 4 316 866 |
| Debtors | 100 | 174 850 | |
| Net Assets Liabilities | -148 549 | -572 966 | -745 105 |
| Total Inventories | 3 377 839 | 4 141 859 | |
| Other | |||
| Balances Amounts Owed By Related Parties | 304 010 | 740 609 | |
| Balances Amounts Owed To Related Parties | 799 695 | 1 014 195 | |
| Creditors | 102 340 | 313 677 | 759 610 |
| Fixed Assets | 1 255 450 | 1 255 450 | |
| Net Current Assets Liabilities | 378 714 | 1 815 527 | 3 557 256 |
| Total Assets Less Current Liabilities | 1 634 164 | 3 070 977 | 3 557 256 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU England to 22 Pondfield Crescent St. Albans AL4 9PF on Friday 12th January 2024 filed on: 12th, January 2024 |
address | Free Download (1 page) |
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