43 Bg Ltd EARLS COURT


Founded in 2015, 43 Bg, classified under reg no. 09899027 is an active company. Currently registered at 238 Old Brompton Road SW5 0DE, Earls Court the company has been in the business for 5 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2019-03-30.

The company has one director. Vasileios A., appointed on 2 December 2015. There are currently no secretaries appointed. As of 21 October 2020, our data shows no information about any ex officers on these positions.

43 Bg Ltd Address / Contact

Office Address 238 Old Brompton Road
Town Earls Court
Post code SW5 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09899027
Date of Incorporation Wed, 2nd Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 5 years old
Account next due date Tue, 30th Mar 2021 (160 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Vasileios A.

Position: Director

Appointed: 02 December 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Bbcp Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", 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. The second entity in the persons with significant control register is Vasileios A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karolina P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bbcp Holding Ltd

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Psc Register
Registration number 10776187
Notified on 20 June 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Vasileios A.

Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Karolina P.

Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-30
Balance Sheet
Cash Bank On Hand1 0889 81753 321
Current Assets1 08812 31960 657
Debtors 2 5027 336
Net Assets Liabilities-29 440-24 35944 310
Other Debtors 2 5021 656
Cash Bank In Hand1 088  
Net Assets Liabilities Including Pension Asset Liability-29 440  
Tangible Fixed Assets1 490 615  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-29 540  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 56 893 
Amounts Owed To Group Undertakings  1 109 754
Bank Borrowings Overdrafts700 866704 413 
Creditors700 866704 4131 563 855
Investment Property1 490 6151 547 5081 547 508
Investment Property Fair Value Model1 490 6151 547 508 
Net Current Assets Liabilities-819 189-867 454-1 503 198
Other Creditors819 823877 454441 119
Other Taxation Social Security Payable  10 370
Total Assets Less Current Liabilities671 426680 05444 310
Trade Creditors Trade Payables4542 3192 612
Trade Debtors Trade Receivables  5 680
Bank Borrowings Overdrafts Secured700 866  
Capital Employed-29 440  
Creditors Due After One Year700 866  
Creditors Due Within One Year820 277  
Number Shares Allotted100  
Number Shares Allotted Increase Decrease During Period100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions1 490 615  
Tangible Fixed Assets Cost Or Valuation1 490 615  
Value Shares Allotted Increase Decrease During Period100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-03-30
filed on: 25th, March 2020
Free Download (8 pages)

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