Bg Wealth Limited in Shortbridge UCKFIELD - TN22 5QD

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Bg Wealth Limited UCKFIELD

Founded in 2008, Bg Wealth, classified under reg no. 06716100 is a active - proposal to strike off company. Currently registered at Maple Barn Beeches Farm Road TN22 5QD, Uckfield the company has been in the business for 16 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2021/10/31.

Bg Wealth Limited Address / Contact

Office Address	Maple Barn Beeches Farm Road
Office Address2	Shortbridge
Town	Uckfield
Post code	TN22 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06716100
Date of Incorporation	Mon, 6th Oct 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Mon, 31st Jul 2023 (268 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Nicholas J.

Position: Director

Appointed: 01 August 2014

John K.

Position: Director

Appointed: 06 October 2008

Ian M.

Position: Secretary

Appointed: 06 October 2008

Andrew M.

Position: Director

Appointed: 06 October 2008

Resigned: 31 March 2013

Stephen H.

Position: Director

Appointed: 06 October 2008

Resigned: 04 August 2016

Ian M.

Position: Director

Appointed: 06 October 2008

Resigned: 04 August 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Square One Wealth Management Llp from Hove, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John K. This PSC owns 25-50% shares and has 25-50% voting rights.

Square One Wealth Management Llp

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	Oc304412
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	6 805	6 461	1 574

Balance Sheet
Cash Bank In Hand	7 939	8 396	2 715
Cash Bank On Hand			2 715	7 314	5 806	3 202	17 198	7 577
Current Assets	11 064	11 562	3 941	8 544	7 074	7 422	18 666	10 227
Debtors	3 125	3 166	1 226	1 230	1 268	4 220	1 468	2 650
Other Debtors			1 226	1 230	1 268	4 220	1 468	2 650

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	5 805	5 461	574
Shareholder Funds	6 805	6 461	1 574

Other
Average Number Employees During Period				2	2	2	2	2
Creditors			2 367	2 436	2 223	2 243	11 032	2 374
Creditors Due Within One Year	4 259	5 101	2 367
Net Current Assets Liabilities	6 805	6 461	1 574	6 108	4 851	5 179	7 634	7 853
Number Shares Allotted		500	500
Number Shares Issued Fully Paid				500	500	500	500	500
Other Creditors			1 339	1 344	1 345	1 345	9 540	1 385
Other Taxation Social Security Payable			1 028	1 092	878	898	1 492	989
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	500	500	500
Total Assets Less Current Liabilities	6 805	6 461	1 574	6 108	4 851	5 179	7 634	7 853

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, October 2023	dissolution	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/06 filed on: 20th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/10/06 filed on: 22nd, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (8 pages)
CH01	On 2020/11/25 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/11/25 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 117 Church Road Hove East Sussex BN3 2AF England on 2020/11/25 to Maple Barn Beeches Farm Road Shortbridge Uckfield East Sussex TN22 5QD filed on: 25th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/06 filed on: 6th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 9th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/10/06 filed on: 23rd, October 2019	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2019/08/28 filed on: 23rd, October 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 16th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/06 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2017/12/05 filed on: 5th, December 2017	persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/06/29 filed on: 16th, October 2017	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/06 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 9th, June 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 11 Sea Lane Ferring Worthing West Sussex BN12 5DR on 2016/12/05 to 117 Church Road Hove East Sussex BN3 2AF filed on: 5th, December 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/04 filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/04 filed on: 24th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/06 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 12th, November 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/12	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 11 Sea Lane Ferring Worthing BN2 5DR on 2014/11/17 to 11 Sea Lane Ferring Worthing West Sussex BN12 5DR filed on: 17th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 5th, November 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/08/01. filed on: 4th, September 2014	officers	Free Download (2 pages)
CH01	On 2014/04/24 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/31 filed on: 31st, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 31st, October 2013	annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mr I S Macara 62 the Street Rustington West Sussex BN16 3NR England filed on: 31st, October 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 31st, October 2012	annual return	Free Download (8 pages)
CH01	On 2012/05/01 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 3rd, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 3rd, November 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 13th, October 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 22nd, December 2009	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
CH01	On 2009/12/03 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/03 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/03 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/03 secretary's details were changed filed on: 22nd, December 2009	officers	Free Download (1 page)
CH01	On 2009/10/08 director's details were changed filed on: 26th, November 2009	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, October 2008	incorporation	Free Download (15 pages)

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