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 9 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.
The company has one director. Vasileios A., appointed on 2 December 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 238 Old Brompton Road |
| Town | Earls Court |
| Post code | SW5 0DE |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2015
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 088 | 9 817 | 53 321 | 19 801 | 39 080 | 23 850 | 860 |
| Current Assets | 1 088 | 12 319 | 60 657 | 20 143 | 39 080 | 23 877 | 1 582 |
| Debtors | 2 502 | 7 336 | 342 | 27 | 722 | ||
| Net Assets Liabilities | -29 440 | -24 359 | 44 310 | 87 977 | 90 452 | 113 229 | 110 442 |
| Other Debtors | 2 502 | 1 656 | 342 | 27 | 28 | ||
| Cash Bank In Hand | 1 088 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -29 440 | ||||||
| Tangible Fixed Assets | 1 490 615 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| 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 | 1 109 754 | 1 109 754 | 1 109 754 | 1 128 114 | ||
| Bank Borrowings Overdrafts | 700 866 | 704 413 | 24 202 | 19 253 | 15 197 | ||
| Creditors | 700 866 | 704 413 | 1 109 754 | 1 109 754 | 1 133 956 | 1 129 007 | 1 143 311 |
| Investment Property | 1 490 615 | 1 547 508 | 1 547 508 | 1 547 508 | 1 547 508 | 1 547 508 | 1 547 508 |
| Investment Property Fair Value Model | 1 490 615 | 1 547 508 | 1 547 508 | 1 547 508 | 1 547 508 | 1 547 508 | |
| Net Current Assets Liabilities | -819 189 | -867 454 | -393 444 | -349 777 | -323 100 | -305 272 | -293 755 |
| Other Creditors | 819 823 | 877 454 | 441 119 | 356 663 | 346 739 | 324 078 | 290 164 |
| Other Taxation Social Security Payable | 10 370 | 10 318 | 10 441 | ||||
| Total Assets Less Current Liabilities | 671 426 | 680 054 | 1 154 064 | 1 197 731 | 114 654 | 1 242 236 | 1 253 753 |
| Trade Creditors Trade Payables | 454 | 2 319 | 2 612 | 2 939 | 2 800 | ||
| Trade Debtors Trade Receivables | 5 680 | 694 | |||||
| Bank Borrowings Overdrafts Secured | 700 866 | ||||||
| Capital Employed | -29 440 | ||||||
| Creditors Due After One Year | 700 866 | ||||||
| Creditors Due Within One Year | 820 277 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 490 615 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 490 615 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-01 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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