Bgi Holdings Ltd is a private limited company registered at 4 Heron Close, Brownhills, Walsall WS8 6EH. Incorporated on 2020-09-07, this 3-year-old company is run by 1 director.
Director Mohammad H., appointed on 07 September 2020.
The company is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "activities of distribution holding companies" (Standard Industrial Classification: 64204). According to Companies House data there was a change of name on 2022-01-20 and their previous name was H-5 Activated Ltd.
The last confirmation statement was sent on 2023-01-20 and the deadline for the next filing is 2024-02-03. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Heron Close |
| Office Address2 | Brownhills |
| Town | Walsall |
| Post code | WS8 6EH |
| Country of origin | United Kingdom |
| Registration Number | 12860232 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Agents specialized in the sale of other particular products |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 07 September 2020
The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Mohammad H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohammad H.
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| H-5 Activated | January 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128602320002, created on Monday 11th March 2024 filed on: 11th, March 2024 |
mortgage | Free Download (6 pages) |
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