Bg The York Ltd LONDON


Founded in 2015, Bg The York, classified under reg no. 09803220 is an active company. Currently registered at 62 St. Martin's Lane WC2N 4JS, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.

The company has one director. Attanasio D., appointed on 1 October 2015. There are currently no secretaries appointed. As of 22 October 2020, our data shows no information about any ex officers on these positions.

Bg The York Ltd Address / Contact

Office Address 62 St. Martin's Lane
Town London
Post code WC2N 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803220
Date of Incorporation Thu, 1st Oct 2015
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (9 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Attanasio D.

Position: Director

Appointed: 01 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Arbitrage Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Carlo S. This PSC owns 25-50% shares. Moving on, there is Marco F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Arbitrage Group Ltd

62 St. Martin's Lane, London, WC2N 4JS, England

Legal authority England And Wales
Legal form Limited Company
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Carlo S.

Notified on 16 November 2017
Nature of control: 25-50% shares

Marco F.

Notified on 16 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth-113 445   
Balance Sheet
Cash Bank On Hand102 09326 69644 683100
Current Assets2 418 625551 688569 6751 743 842
Net Assets Liabilities-113 445-149 632-311 822-351 352
Property Plant Equipment   1 951 250
Total Inventories849 532524 992524 9921 743 742
Cash Bank In Hand102 093   
Net Assets Liabilities Including Pension Asset Liability-113 445   
Stocks Inventory849 532   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-113 545   
Shareholder Funds-113 445   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 320-1 320-1 440-1 500
Additions Other Than Through Business Combinations Property Plant Equipment   1 951 250
Average Number Employees During Period1111
Creditors2 530 0003 850 0003 677 3973 675 000
Current Asset Investments1 467 000   
Fixed Assets  3 150 0001 951 250
Investments Fixed Assets 3 150 0003 150 000 
Investments In Group Undertakings Participating Interests 3 150 0003 150 000-3 150 000
Net Current Assets Liabilities2 417 875-3 298 312217 0151 373 898
Other Inventories 524 992524 9921 743 742
Property Plant Equipment Gross Cost   1 951 250
Total Assets Less Current Liabilities2 416 555-148 3123 367 0153 325 148
Creditors Due After One Year2 530 000   
Creditors Due Within One Year2 070   
Number Shares Allotted100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2019-12-06
filed on: 18th, December 2019
Free Download (3 pages)

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