Bbgs Trading Ltd is a private limited company located at 4 Felbridge Court High Street, Harlington, Hayes UB3 5EP. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Gagandeep S., appointed on 10 May 2023.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200), "wholesale of fruit and vegetables" (SIC: 46310), "retail sale of telecommunications equipment other than mobile telephones" (SIC: 47429). According to official database there was a change of name on 2023-05-25 and their previous name was Bbgs Fruit and Veg Ltd.
The latest confirmation statement was sent on 2023-04-21 and the due date for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 Felbridge Court High Street |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5EP |
| Country of origin | United Kingdom |
| Registration Number | 12716380 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Temporary employment agency activities |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 10 May 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Gagandeep S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ramandeep B. This PSC has significiant influence or control over the company,. Then there is Gagandeep S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gagandeep S.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramandeep B.
| Notified on | 15 March 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Gagandeep S.
| Notified on | 3 July 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bbgs Fruit And Veg | May 25, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15 Felbridge Court High Street Harlington Hayes UB3 5EP England on Tue, 3rd Oct 2023 to 4 Felbridge Court High Street Harlington Hayes UB3 5EP filed on: 3rd, October 2023 |
address | Free Download (1 page) |
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