Bg Amethyst Capital Limited in New Malden, KT3 4DS

Description

Data updated on: 01-11-2023

Bg Amethyst Capital Limited has been on the British market for at least fifteen years. Started with registration number 06832341 in 2009, the firm is located at 63 Malden Hill, New Malden KT3 4DS. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Bg Amethyst Capital Ltd released its account information for the period up to 28th February 2023. The business latest confirmation statement was released on 18th March 2023.

Our database that details the enterprise's executives implies a leadership of three directors: Stephane B., Eduardo G. and Christopher A. who became members of the Management Board on April 30, 2009, February 27, 2009.

Christopher A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2021-03-01	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100		100	100	100
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Stephane B.

Role: Director

Appointed: 30 April 2009

Latest update: 7 April 2024

Eduardo G.

Role: Director

Appointed: 30 April 2009

Latest update: 7 April 2024

Christopher A.

Role: Director

Appointed: 27 February 2009

Latest update: 7 April 2024

People with significant control

Christopher A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	25 October 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-03-01
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Bg Amethyst Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephane B.

Eduardo G.

Christopher A.

Riaan H.

People with significant control

Christopher A.

Accounts Documents

Company filings

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