Company information:
Bg Funding Limited (No: 02026381)
Address: 67 WESTOW STREET, LONDON, SE19 3RW, ENGLAND
Status: Active
Incorporated: 06-Sep-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY GEORGE BURSTOW ( DOB: Mar-1940 From: Sep-1991 )
Current Director: GEORGE PETER GOODMAN ( DOB: Mar-1933 From: Sep-1991 )
Current Director: NEIL ALLAN HARVEY ( DOB: Jun-1964 From: Sep-2013 )
Current Director: STEPHEN ALAN KATANKA ( DOB: Mar-1948 From: Feb-2021 )
Current Director: SHARON BIRNA STEPHENSDOTTIR KATANKA ( DOB: Dec-1973 From: Feb-2021 )
Current Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Feb-2021 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: Mar-2022 To: Sep-2023 )
Resigned Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Feb-2021 To: Sep-2023 )
Resigned Secretary: NEIL ALLAN HARVEY ( DOB: Jun-1964 From: Sep-1991 To: Oct-2008 )
Persons of Significant Control:
Fennkat Real Estate Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-05, Ceased: 2021-03-28)
Iar Real Estate Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-28, Ceased: 2024-04-25)
George Peter Goodman, Upper Norwood, London, SE19 3RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-05)
Mr Anthony George Burstow, Upper Norwood, London, SE19 3RW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-05)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 5,672,368 | 6,965,096 | 13,129,748 | 13,129,748 | 13,129,748 | 16,526,300 | 5672368.0,6965096.0,13129748.0,13129748.0,13129748.0,16526300.0 |
| Fixed assets / Investments, fixed assets | 300 | 300 | 400 | 400 | 400 | 300 | 300.0,300.0,400.0,400.0,400.0,300.0 |
| Fixed assets / Investment property | 5,672,068 | 6,964,796 | 13,129,348 | 13,129,348 | 13,129,348 | 16,526,000 | 5672068.0,6964796.0,13129348.0,13129348.0,13129348.0,16526000.0 |
| Current assets | 1,306,229 | 569,998 | 481,282 | 543,396 | 1,329,534 | 1,215,957 | 1306229.0,569998.0,481282.0,543396.0,1329534.0,1215957.0 |
| Current assets / Debtors | 1,180,184 | 532,996 | 193,804 | 213,595 | 1,152,847 | 1,195,067 | 1180184.0,532996.0,193804.0,213595.0,1152847.0,1195067.0 |
| Current assets / Cash at bank and on hand | 126,045 | 37,002 | 287,478 | 329,801 | 176,687 | 20,890 | 126045.0,37002.0,287478.0,329801.0,176687.0,20890.0 |
| Net current assets (liabilities) | 1,072,882 | 45,426 | 221,818 | 267,755 | 113,884 | -3,412,910 | 1072882.0,45426.0,221818.0,267755.0,113884.0,-3412910.0 |
| Total assets less current liabilities | 6,745,250 | 7,010,522 | 13,351,566 | 13,397,503 | 13,243,632 | 13,113,390 | 6745250.0,7010522.0,13351566.0,13397503.0,13243632.0,13113390.0 |
| Provisions for liabilities, balance sheet subtotal | 372,514 | 440,199 | 1,084,480 | 1,070,937 | 1,070,937 | 1,716,301 | 372514.0,440199.0,1084480.0,1070937.0,1070937.0,1716301.0 |
| Net assets (liabilities) | 4,992,593 | 5,306,847 | 8,366,225 | 8,575,709 | 8,600,567 | 11,357,089 | 4992593.0,5306847.0,8366225.0,8575709.0,8600567.0,11357089.0 |
| Equity / share capital and reserves | 4,992,593 | 5,306,847 | 8,366,225 | 8,575,709 | 8,600,567 | 11,357,089 | 4992593.0,5306847.0,8366225.0,8575709.0,8600567.0,11357089.0 |