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Bg Subs Ltd BIRMINGHAM

Founded in 2014, Bg Subs, classified under reg no. 09102330 is an active company. Currently registered at 2 Wheeleys Road B15 2LD, Birmingham the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Amandeep D., Daljit D.. Of them, Daljit D. has been with the company the longest, being appointed on 25 June 2014 and Amandeep D. has been with the company for the least time - from 23 July 2014. As of 14 May 2024, there was 1 ex director - Amandeep D.. There were no ex secretaries.

Bg Subs Ltd Address / Contact

Office Address 2 Wheeleys Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102330
Date of Incorporation Wed, 25th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Amandeep D.

Position: Director

Appointed: 23 July 2014

Daljit D.

Position: Director

Appointed: 25 June 2014

Amandeep D.

Position: Director

Appointed: 25 June 2014

Resigned: 15 July 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Daljit D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amandeep D. This PSC owns 25-50% shares and has 25-50% voting rights.

Daljit D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amandeep D.

Notified on 6 April 2016
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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 14043 519       
Balance Sheet
Cash Bank In Hand49 33197 405       
Current Assets58 34599 095109 615159 36593 472125 806278 277376 902418 946
Debtors7 439        
Intangible Fixed Assets26 08720 087       
Net Assets Liabilities   28 43847 14359 684268 414398 990426 523
Stocks Inventory1 5751 690       
Tangible Fixed Assets76 93191 049       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 04043 419       
Shareholder Funds1 14043 519       
Other
Amount Specific Advance Or Credit Directors151 307157 509185 872181 685199 396185 02864 45853 07612 134
Amount Specific Advance Or Credit Made In Period Directors 1 79843 9108 3009 84738 368274 95058 61819 058
Amount Specific Advance Or Credit Repaid In Period Directors 8 00072 2734 11327 55824 00025 46470 00060 000
Average Number Employees During Period  761717202120
Creditors 166 713204 465180 000180 000150 00050 00046 35637 918
Creditors Due Within One Year160 223166 712       
Fixed Assets103 018111 13695 94878 384209 122187 001164 492147 094133 256
Intangible Fixed Assets Additions29 999        
Intangible Fixed Assets Aggregate Amortisation Impairment3 9129 912       
Intangible Fixed Assets Amortisation Charged In Period3 9126 000       
Intangible Fixed Assets Cost Or Valuation29 999        
Net Current Assets Liabilities-101 878-67 617-94 850-49 94618 02122 683153 922298 252331 185
Tangible Fixed Assets Additions85 20226 494       
Tangible Fixed Assets Cost Or Valuation85 202111 696       
Tangible Fixed Assets Depreciation8 27120 647       
Tangible Fixed Assets Depreciation Charged In Period8 27112 376       
Total Assets Less Current Liabilities1 14043 5191 098208 438227 143209 684318 414445 346464 441

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/19
filed on: 19th, January 2024 		Free Download (3 pages)

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