Bgs Air Centre Limited is a private limited company located at 642A Hitchin Road, Luton LU2 7UG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-22, this 6-year-old company is run by 1 director.
Director Radu I., appointed on 22 May 2017.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was filed on 2023-07-11 and the date for the following filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 642a Hitchin Road |
| Town | Luton |
| Post code | LU2 7UG |
| Country of origin | United Kingdom |
| Registration Number | 10783606 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 22 May 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Radu I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Radu I.
| Notified on | 22 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 800 | 800 | 11 102 | |||
| Net Assets Liabilities | 377 | 115 | 6 006 | 29 738 | 41 998 | 53 346 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 104 | 2 030 | 8 184 | 20 599 | 34 284 | 47 206 |
| Fixed Assets | 1 680 | 1 344 | 1 075 | 860 | 688 | 550 |
| Net Current Assets Liabilities | 1 304 | 1 230 | 2 918 | 20 599 | 34 284 | 47 206 |
| Total Assets Less Current Liabilities | 377 | 115 | 3 994 | 19 738 | 33 595 | 46 655 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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