General information

Name:

Bg One Limited

Office Address:

109 Turnpike Lane N8 0DU London

Number: 12332151

Incorporation date: 2019-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

12332151 is the registration number assigned to Bg One Ltd. The company was registered as a Private Limited Company on 2019-11-25. The company has been actively competing on the market for five years. This business could be gotten hold of in 109 Turnpike Lane in London. It's area code assigned is N8 0DU. This business's Standard Industrial Classification Code is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-11-30 is the last time the accounts were reported.

In the company, a variety of director's tasks have so far been carried out by Feriha E. who was assigned to lead the company five years ago.

Feriha E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Feriha E.

Role: Director

Appointed: 25 November 2019

Latest update: 21 February 2024

People with significant control

Feriha E.
Notified on 25 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
2023/10/30 - the day secretary's appointment was terminated (TM02)
filed on: 30th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46320 : Wholesale of meat and meat products
  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
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Company Age

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