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Bgbm Limited (No: 12345232)

Address: PENFFYNNON HALL, PONTRHYDYGROES, YSTRAD MEURIG, SY25 6DN, WALES

Status: Active

Incorporated: 12-Mar-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles

Current Director: PATRICK KEEN ( DOB: Jun-1962   From: Dec-2019  )

Resigned Director: ANDREW DAVID PEARSON BARRACLOUGH ( DOB: Apr-1953   From: Dec-2019   To: Aug-2021  )

Resigned Secretary: NIGEL GORDON BRUCE (   From: Dec-2019   To: Aug-2021  )

Persons of Significant Control:

Speedy Cables (London) Limited, Ash Cottage Oxwich, Swansea, Gower, SA3 1LS, Wales: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-06-09, Ceased: 2021-08-31)

Mr Nigel Gordon Bruce, Penffynnon Hall Pontrhydygroes, Ystrad Meurig, SY25 6DN, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-03, Ceased: 2020-06-09)

Mr Patrick Keen, Penffynnon Hall Pontrhydygroes, Ystrad Meurig, SY25 6DN, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-03)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 Chart
Fixed assets 42,750 36,437 31,099 42750.0,36437,31099
Fixed assets / Intangible assets 31,500 28,000 24,500 31500.0,28000,24500
Fixed assets / Property, plant and equipment 11,250 8,437 6,599 11250.0,8437,6599
Current assets 41,308 17,817 22,123 41308.0,17817,22123
Current assets / Total inventories 13,000 13,000 14,000 13000.0,13000,14000
Current assets / Debtors 810 8 3,957 810.0,8,3957
Current assets / Cash at bank and on hand 27,498 4,809 4,166 27498.0,4809,4166
Net current assets (liabilities) -35,187 -27,200 -23,048 -35187.0,-27200,-23048
Total assets less current liabilities 7,563 9,237 8,051 7563.0,9237,8051
Provisions for liabilities, balance sheet subtotal 2,138 1,603 1,254 2138.0,1603,1254
Net assets (liabilities) 5,425 7,634 6,797 5425.0,7634,6797
Equity / share capital and reserves 5,425 7,634 6,797 5425.0,7634,6797
History Chart

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