Company information:
Bg Investments (Uk) Limited (No: 05246082)
Address: 18 WESTBURY DRIVE, HAMPTON GARDENS, PETERBOROUGH, CAMBS, PE7 8NQ, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JEANETTE DOROTHEA WALLACE ( DOB: Jan-1961 From: Jul-2014 )
Current Director: BRIAN STUART WALLACE ( DOB: Dec-1955 From: Oct-2004 )
Current Director: ROBERT WALLACE ( DOB: Aug-1987 From: Jul-2014 )
Resigned Director: JEREMY SPENCER CORNAH ( From: Oct-2004 To: Jan-2011 )
Resigned Director: MARTIN ANGELOV DICHEV ( DOB: Sep-1976 From: Oct-2004 To: Jul-2021 )
Resigned Director: MARK HILDRED ( DOB: Jun-1964 From: Sep-2004 To: Jul-2014 )
Resigned Director: MARK CARL UNDERWOOD ( DOB: Apr-1967 From: Sep-2012 To: Jul-2014 )
Resigned Secretary: DAVID HILDRED ( DOB: Sep-1958 From: Sep-2004 To: Jul-2014 )
Persons of Significant Control:
Jeremy Spencer Cornah, Squirrel Lodge Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, England: Has significant influence or control (Notified: 2016-04-06)
Mr Robert Wallace, 316 Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Brian Stuart Wallace, Squirrel Lodge Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, England: Has significant influence or control (Notified: 2016-04-06)
Mr Brian Stuart Wallace, 316 Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 143,175 | 143,175 | 143,175 | 143,175 | 143175.0,143175.0,0.0,0.0,0.0,0.0,0.0,143175.0,143175.0 | |||||
| Net current assets (liabilities) | -3,252 | -3,644 | -3,819 | -3,819 | -3,819 | -3,819 | -3,819 | 143,175 | 143,175 | -3252.0,-3644.0,-3819.0,-3819.0,-3819.0,-3819.0,-3819.0,143175.0,143175.0 |
| Total assets less current liabilities | -3,252 | -3,644 | 143,175 | 143,175 | -3252.0,-3644.0,0.0,0.0,0.0,0.0,0.0,143175.0,143175.0 | |||||
| Creditors / Accrued liabilities and deferred income | 392 | 175 | 150 | 150 | 392.0,175.0,0.0,0.0,0.0,0.0,0.0,150.0,150.0 | |||||
| Net assets (liabilities) | -3,644 | -3,819 | -3,819 | -3,819 | -3,819 | -3,819 | -3,819 | -3,969 | -4,119 | -3644.0,-3819.0,-3819.0,-3819.0,-3819.0,-3819.0,-3819.0,-3969.0,-4119.0 |
| Equity / share capital and reserves | -3,644 | -3,819 | -3,819 | -3,819 | -3,819 | -3,819 | -3,819 | -3,969 | -4,119 | -3644.0,-3819.0,-3819.0,-3819.0,-3819.0,-3819.0,-3819.0,-3969.0,-4119.0 |