Bg Accountants Ltd LONDON


Bg Accountants started in year 2014 as Private Limited Company with registration number 09292621. The Bg Accountants company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 19 Agaton Road. Postal code: SE9 3RN.

The firm has one director. Stanimir S., appointed on 24 February 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Georgi A., Stanimir S. and others listed below. There were no ex secretaries.

Bg Accountants Ltd Address / Contact

Office Address 19 Agaton Road
Town London
Post code SE9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09292621
Date of Incorporation Mon, 3rd Nov 2014
Industry Bookkeeping activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Stanimir S.

Position: Director

Appointed: 24 February 2024

Georgi A.

Position: Director

Appointed: 01 December 2015

Resigned: 20 February 2024

Stanimir S.

Position: Director

Appointed: 01 April 2015

Resigned: 01 December 2015

Georgi A.

Position: Director

Appointed: 03 November 2014

Resigned: 03 November 2014

Georgi A.

Position: Director

Appointed: 03 November 2014

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Stanimir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Georgi A. This PSC owns 75,01-100% shares. Then there is Georgi A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Stanimir S.

Notified on 24 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgi A.

Notified on 4 August 2017
Ceased on 24 February 2024
Nature of control: 75,01-100% shares

Georgi A.

Notified on 4 August 2016
Ceased on 24 February 2024
Nature of control: 75,01-100% shares

Georgi A.

Notified on 4 August 2018
Ceased on 24 February 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth180
Balance Sheet
Cash Bank In Hand117 567
Current Assets 17 567
Net Assets Liabilities Including Pension Asset Liability180
Tangible Fixed Assets 391
Reserves/Capital
Called Up Share Capital 1
Profit Loss Account Reserve 79
Shareholder Funds180
Other
Creditors Due Within One Year 17 878
Net Current Assets Liabilities -311
Number Shares Allotted11
Par Value Share1 
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation 521
Tangible Fixed Assets Depreciation 130
Total Assets Less Current Liabilities 80
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024/02/24
filed on: 24th, February 2024
Free Download (1 page)

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