43 Bg Ltd in Earls Court, SW5 0DE

Description

Data updated on: 01-11-2023

43 Bg is a business with it's headquarters at SW5 0DE Earls Court at 238 Old Brompton Road. This enterprise has been in existence since 2015 and is registered under the identification number 09899027. This enterprise has been active on the English market for 9 years now and the current status is active. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business most recent financial reports provide detailed information about the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Thursday 1st December 2022.

Vasileios A. is this enterprise's only director, who was arranged to perform management duties in 2015 in December.

The companies that control this firm include: Bbcp Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW5 0DE and was registered as a PSC under the registration number 10776187.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2019-03-30	2020-03-30	2021-03-30	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 088	9 817	53 321	19 801	39 080	23 850	860
Current Assets	1 088	12 319	60 657	20 143	39 080	23 877	1 582
Debtors		2 502	7 336	342		27	722
Net Assets Liabilities	-29 440	-24 359	44 310	87 977	90 452	113 229	110 442
Other Debtors		2 502	1 656	342		27	28
Cash Bank In Hand	1 088
Net Assets Liabilities Including Pension Asset Liability	-29 440
Tangible Fixed Assets	1 490 615

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-29 540

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model		56 893
Amounts Owed To Group Undertakings			1 109 754	1 109 754	1 109 754	1 109 754	1 128 114
Bank Borrowings Overdrafts	700 866	704 413			24 202	19 253	15 197
Creditors	700 866	704 413	1 109 754	1 109 754	1 133 956	1 129 007	1 143 311
Investment Property	1 490 615	1 547 508	1 547 508	1 547 508	1 547 508	1 547 508	1 547 508
Investment Property Fair Value Model	1 490 615	1 547 508	1 547 508	1 547 508	1 547 508	1 547 508
Net Current Assets Liabilities	-819 189	-867 454	-393 444	-349 777	-323 100	-305 272	-293 755
Other Creditors	819 823	877 454	441 119	356 663	346 739	324 078	290 164
Other Taxation Social Security Payable			10 370	10 318	10 441
Total Assets Less Current Liabilities	671 426	680 054	1 154 064	1 197 731	114 654	1 242 236	1 253 753
Trade Creditors Trade Payables	454	2 319	2 612	2 939	2 800
Trade Debtors Trade Receivables			5 680				694
Bank Borrowings Overdrafts Secured	700 866
Capital Employed	-29 440
Creditors Due After One Year	700 866
Creditors Due Within One Year	820 277
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 490 615
Tangible Fixed Assets Cost Or Valuation	1 490 615
Value Shares Allotted Increase Decrease During Period	100

Company staff

Vasileios A.

Role: Director

Appointed: 02 December 2015

Latest update: 28 December 2023

People with significant control

Bbcp Holding Ltd

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England And Wales

Place registered Psc Register

Registration number 10776187

Notified on 20 June 2017

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Vasileios A.

Notified on 6 April 2016

Ceased on 20 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Karolina P.

Notified on 6 April 2016

Ceased on 20 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-02
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	30 March 2019
Annual Accounts
Start Date For Period Covered By Report	31 March 2019
End Date For Period Covered By Report	30 March 2020
Annual Accounts
Start Date For Period Covered By Report	31 March 2020
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	31 March 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

43 Bg Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vasileios A.

People with significant control

Bbcp Holding Ltd

Vasileios A.

Karolina P.

Accounts Documents

Company filings

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