Bggm started in year 2010 as Private Limited Company with registration number 07312807. The Bggm company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Harlow at 1st Floor. Postal code: CM20 1YS.
The company has 2 directors, namely Joseph S., Kenny I.. Of them, Kenny I. has been with the company the longest, being appointed on 20 December 2015 and Joseph S. has been with the company for the least time - from 8 March 2024. As of 30 April 2024, there were 11 ex directors - Dominic E., Mercy E. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | North Westgate House |
| Town | Harlow |
| Post code | CM20 1YS |
| Country of origin | United Kingdom |
| Registration Number | 07312807 |
| Date of Incorporation | Tue, 13th Jul 2010 |
| Industry | Hospital activities |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 20 December 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kenny I. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mercy E. This PSC has significiant influence or control over the company,.
Kenny I.
| Notified on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
Mercy E.
| Notified on | 24 March 2017 |
| Ceased on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 7 950 | 200 | 200 | 200 | 200 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 4 208 | 341 | 4 273 | 4 238 | 2 005 | 351 | 330 | 264 | 100 | 221 | 309 |
| Net Assets Liabilities | 200 | 200 | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 4 208 | 93 | 29 | 103 | |||||||
| Debtors | 248 | 4 244 | 4 135 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 950 | 200 | 200 | 200 | 200 | ||||||
| Other Debtors | 248 | ||||||||||
| Tangible Fixed Assets | 7 750 | 3 875 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 200 | 200 | 200 | 200 | |||||||
| Profit Loss Account Reserve | 7 750 | ||||||||||
| Shareholder Funds | 7 950 | 200 | 200 | 200 | 200 | ||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | |||||||
| Creditors | 1 805 | 151 | 230 | 164 | 121 | 209 | |||||
| Net Current Assets Liabilities | 200 | -3 675 | 200 | 200 | 200 | 200 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 7 950 | 200 | 200 | 200 | 200 | 200 | 100 | 100 | 100 | 100 | 100 |
| Administrative Expenses | 70 141 | 70 966 | |||||||||
| Cost Sales | 24 578 | ||||||||||
| Creditors Due Within One Year | 4 008 | 4 016 | 4 073 | 4 038 | 1 805 | ||||||
| Depreciation Tangible Fixed Assets Expense | 3 875 | 3 875 | |||||||||
| Fixed Assets | 7 750 | 3 875 | |||||||||
| Gross Profit Loss | 90 180 | 91 046 | |||||||||
| Number Shares Allotted | 200 | 200 | |||||||||
| Operating Profit Loss | 20 039 | 20 080 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Profit Loss For Period | 16 031 | 16 064 | |||||||||
| Profit Loss On Ordinary Activities Before Tax | 20 039 | 20 080 | |||||||||
| Current Asset Investments | 93 | 29 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 15 500 | 15 500 | 15 500 | ||||||||
| Tangible Fixed Assets Depreciation | 7 750 | 11 625 | 15 500 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 875 | 3 875 | |||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||||
| Taxation Social Security Due Within One Year | 4 008 | 4 016 | |||||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 4 008 | 4 016 | |||||||||
| Tax On Profit Or Loss On Ordinary Activities | 4 008 | 4 016 | |||||||||
| Total Dividend Payment | 19 906 | 23 814 | |||||||||
| Turnover Gross Operating Revenue | 90 180 | 115 624 | |||||||||
| U K Current Corporation Tax | 4 008 | 4 016 | |||||||||
| U K Current Corporation Tax On Income For Period | 4 008 | 4 016 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 7th March 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
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