Bg Build Ltd is a private limited company registered at 29 Arden Place, Luton LU2 7YE. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Flogert B., appointed on 01 April 2021. Director Oresti M., appointed on 21 March 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 29 Arden Place |
| Town | Luton |
| Post code | LU2 7YE |
| Country of origin | United Kingdom |
| Registration Number | 13281490 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 21 March 2021
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Flogert B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oresti M. This PSC owns 25-50% shares and has 25-50% voting rights.
Flogert B.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oresti M.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 13 776 | 383 |
| Net Assets Liabilities | 4 435 | -1 833 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 22 276 | 12 901 |
| Fixed Assets | 12 935 | 10 685 |
| Net Current Assets Liabilities | 8 500 | -12 518 |
| Total Assets Less Current Liabilities | 4 435 | -1 833 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/18 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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