Bg3s Group Ltd is a private limited company registered at St. Marks Studios, 14 Chillingworth Road, London N7 8QJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 1 director.
Director Davide S., appointed on 27 September 2021.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "real estate agencies" (Standard Industrial Classification: 68310), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2022-10-21 and the due date for the following filing is 2023-11-04. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | St. Marks Studios |
| Office Address2 | 14 Chillingworth Road |
| Town | London |
| Post code | N7 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 13228094 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 27 September 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Davide S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roberta S. This PSC . The third one is Riccardo B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Davide S.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberta S.
| Notified on | 25 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Riccardo B.
| Notified on | 25 February 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simone M.
| Notified on | 25 February 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 771 | 400 |
| Current Assets | 100 | 2 151 | 400 |
| Debtors | 380 | ||
| Net Assets Liabilities | 100 | -202 545 | -127 151 |
| Other Debtors | 380 | ||
| Other | |||
| Creditors | 174 920 | 20 961 | |
| Net Current Assets Liabilities | 100 | -172 769 | -20 561 |
| Other Creditors | 29 776 | 106 590 | |
| Taxation Social Security Payable | -660 | ||
| Trade Creditors Trade Payables | 174 920 | 21 621 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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