Bg Repair Centre Ltd LONDON


Bg Repair Centre Ltd is a private limited company situated at 53 Maida Avenue, London E4 7JH. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Borislav G., appointed on 09 July 2020.
The company is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was filed on 2023-04-04 and the deadline for the next filing is 2024-04-18. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Bg Repair Centre Ltd Address / Contact

Office Address 53 Maida Avenue
Town London
Post code E4 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12731433
Date of Incorporation Thu, 9th Jul 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Borislav G.

Position: Director

Appointed: 09 July 2020

Vitaliy G.

Position: Director

Appointed: 02 November 2021

Resigned: 01 April 2023

Dobromir H.

Position: Director

Appointed: 01 December 2020

Resigned: 14 February 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Borislav G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vitaliy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Borislav G.

Notified on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vitaliy G.

Notified on 3 January 2022
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 5012 262-15 198
Net Assets Liabilities2 293-19 049-46 757
Other
Version Production Software 2 0232 024
Accrued Liabilities  1 229
Average Number Employees During Period334
Creditors-79221 31131 559
Loans From Directors-1 32916 67227 245
Net Current Assets Liabilities2 293-19 049-46 757
Taxation Social Security Payable5371 6342 835
Value-added Tax Payable 3 005250

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Sat, 1st Apr 2023
filed on: 4th, April 2023
Free Download (1 page)

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