Founded in 2015, Shelcompanybgp131, classified under reg no. 09893124 is an active company. Currently registered at C/o Dwf Llp 1 Scott Place M3 3AA, Manchester the company has been in the business for nine years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 14th Aug 2018 Shelcompanybgp131 Limited is no longer carrying the name Bgc Pay.
The firm has one director. Geoffrey V., appointed on 9 June 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - David O.. There were no ex secretaries.
| Office Address | C/o Dwf Llp 1 Scott Place |
| Office Address2 | 2 Hardman Street |
| Town | Manchester |
| Post code | M3 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09893124 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Bookkeeping activities |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Bishopsgate Business Solutions Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Bishopsgate Business Solutions Ltd
C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08104607 |
| Notified on | 22 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David O.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
| Bgc Pay | August 14, 2018 |
| Bg Care | October 21, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 1 412 310 | 1 325 825 | 984 572 | 753 204 | 747 600 | 746 033 | 745 655 |
| Net Assets Liabilities | -136 047 | -136 805 | -137 183 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 2 034 592 | 1 781 059 | 1 441 800 | 1 213 834 | 883 647 | 882 838 | 882 838 |
| Fixed Assets | 3 672 | ||||||
| Net Current Assets Liabilities | -622 282 | -455 234 | -457 228 | -460 630 | -136 047 | ||
| Total Assets Less Current Liabilities | -618 610 | -455 234 | -457 228 | -460 630 | -136 047 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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