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B.g.e. Limited PLYMOUTH


B.g.e started in year 1993 as Private Limited Company with registration number 02851655. The B.g.e company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Plymouth at 3 Sherford Crescent. Postal code: PL9 8DU.

There is a single director in the company at the moment - Roy G., appointed on 8 September 1993. In addition, a secretary was appointed - Joy G., appointed on 8 September 1993. As of 29 May 2024, our data shows no information about any ex officers on these positions.

B.g.e. Limited Address / Contact

Office Address 3 Sherford Crescent
Office Address2 Elburton
Town Plymouth
Post code PL9 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02851655
Date of Incorporation Wed, 8th Sep 1993
Industry Dormant Company
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Joy G.

Position: Secretary

Appointed: 08 September 1993

Roy G.

Position: Director

Appointed: 08 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1993

Resigned: 08 September 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Joy G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roy G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Joy G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Roy G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth 81 95872 27233 107      
Balance Sheet
Current Assets128 200146 127172 613160 164193 598252 999228 606253 378228 51087 507
Net Assets Liabilities   33 10737 95232 12238 09248 16248 16348 163
Cash Bank In Hand120 565137 406        
Debtors1 6004 730        
Net Assets Liabilities Including Pension Asset Liability74 32681 95872 27233 107      
Stocks Inventory6 0353 991        
Tangible Fixed Assets33 17428 875        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve74 22681 858        
Shareholder Funds 81 95872 27233 107      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     395415510175 
Average Number Employees During Period      11  
Creditors   131 561159 024223 015191 998204 706180 34739 344
Fixed Assets 28 8755 3084 5043 3782 5331 899   
Net Current Assets Liabilities46 05857 44166 96428 60334 57429 98436 60848 67248 16348 163
Total Assets Less Current Liabilities79 23286 31672 27233 10737 95232 51738 50748 67248 16348 163
Capital Employed74 32681 958        
Creditors Due Within One Year82 14288 686105 649131 561      
Number Shares Allotted 100        
Par Value Share 1        
Provisions For Liabilities Charges4 9064 358        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation194 375199 705        
Tangible Fixed Assets Depreciation161 201170 830        
Tangible Fixed Assets Depreciation Charged In Period 9 629        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-09-30
filed on: 18th, November 2022
Free Download (3 pages)

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