Bbg Energy (UK) Limited in Bristol, BS6 6YE

Description

Data updated on: 24-07-2023

This particular business was registered in Bristol under the following Company Registration No.: 07814304. The firm was established in the year 2011. The office of the firm was located at 157 Redland Road . The zip code for this location is BS6 6YE. This business was dissolved on Tuesday 30th May 2023, which means it had been active for 12 years.

The officers were as follow: Joshua B. formally appointed 13 years ago, Paul B. formally appointed 13 years ago and Knut G. formally appointed 13 years ago.

Executives who had control over the firm were as follows: Paul B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tastasjoen Eiendomsselskap As owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Sandes at Postboks 530 and was registered as a PSC under the reg no 931359770.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-27 714	-34 484	-8 616	20 114	-37 761

Balance Sheet
Cash Bank In Hand	5 984	53 377	78 825	106 720	55 806
Cash Bank On Hand					55 806	22 555	53 998	71 448	77 590	423 226	64 726
Current Assets	32 359	63 897	98 783	123 617	78 200	43 116	72 248	92 174	96 594	423 226	65 806
Debtors	26 375	10 520	19 958	16 897	22 394	20 561	18 250	20 726	19 004		1 080
Net Assets Liabilities Including Pension Asset Liability	-27 714	-34 484	-8 616	20 114	-37 761
Property Plant Equipment					455 681	427 639	399 597	371 555	343 513
Tangible Fixed Assets	552 658	539 807	511 765	483 723	455 681
Other Debtors											1 080

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-27 814	-34 584	-8 716	20 014	-37 861
Shareholder Funds	-27 714	-34 484	-8 616	20 114	-37 761

Other Financial Data
Accrued Liabilities					1 702	10 486	8 336	26 652	1 422	3 819	1
Accumulated Depreciation Impairment Property Plant Equipment					105 157	133 199	161 241	189 283	217 325
Creditors					571 642	596 591	621 541	566 519	510 666	376 333	40 706
Creditors Due After One Year	430 430	354 891	226 307	83 981
Creditors Due Within One Year	182 301	283 297	392 857	503 245	571 642
Fixed Assets							399 597	376 555	348 513	5 000
Increase From Depreciation Charge For Year Property Plant Equipment						28 042	28 042	28 042	28 042	14 021
Investments Fixed Assets								5 000	5 000	5 000
Net Current Assets Liabilities	-149 942	-219 400	-294 074	-379 628	-493 442	-553 475	-549 293	-474 345	-414 072	46 893	25 100
Number Shares Allotted	100	100	100	100	100
Number Shares Issued Fully Paid						100	100				100
Other Investments Other Than Loans								5 000	5 000	5 000	-5 000
Other Remaining Borrowings					155 790	161 781	167 772	149 767	149 767	149 767
Par Value Share	1	1	1	1	1	1	1				1
Prepayments					1 674	1 691	2 149	2 301
Prepayments Accrued Income					15 720	18 870	16 101	16 971	19 004
Profit Loss						-88 075	-23 860				11 269
Property Plant Equipment Gross Cost					560 838	560 838	560 838	560 838	560 838
Recoverable Value-added Tax								1 454
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	552 658	24 162
Tangible Fixed Assets Cost Or Valuation	552 658	560 838	560 838	560 838
Tangible Fixed Assets Depreciation		21 031	49 073	77 115	105 157
Tangible Fixed Assets Depreciation Charged In Period		21 031	28 042	28 042	28 042
Tangible Fixed Assets Disposals		15 982
Total Assets Less Current Liabilities	402 716	320 407	217 691	104 095	-37 761	-125 836	-149 696	-97 790	-65 559	51 893	25 100
Corporation Tax Payable										15 307	2 643
Disposals Decrease In Depreciation Impairment Property Plant Equipment										231 346
Disposals Property Plant Equipment										560 838
Dividends Paid											38 062
Other Creditors									10 000	10 000	38 062

Company staff

Joshua B.

Role: Director

Appointed: 18 October 2011

Latest update: 10 May 2024

Joshua B.

Role: Secretary

Appointed: 18 October 2011

Latest update: 10 May 2024

Paul B.

Role: Director

Appointed: 18 October 2011

Latest update: 10 May 2024

Knut G.

Role: Director

Appointed: 18 October 2011

Latest update: 10 May 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tastasjoen Eiendomsselskap As

Address: Gravarsveien 34 Postboks 530, Sandes, Norway

Legal authority Norwegian

Legal form Limited Company

Country registered Norway

Place registered The Bronnoysund Register Centre

Registration number 931359770

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 November 2023
Confirmation statement last made up date	18 October 2022

Annual Accounts 1 May 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	1 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	10 May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 14 May 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	14 May 2013
Annual Accounts 16 January 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	16 January 2014

Bbg Energy (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua B.

Joshua B.

Paul B.

Knut G.

People with significant control

Paul B.

Tastasjoen Eiendomsselskap As

Accounts Documents

Company filings

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