Bga Industries Limited in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

Bga Industries began its operations in 2013 as a Private Limited Company registered with number: 08667857. This particular company has been prospering for eleven years and it's currently active. The firm's registered office is located in Harrow at 3rd Floor. Anyone can also locate the firm using its post code : HA1 1BH. This business's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-08-29.

Marco B. is this specific firm's individual director, that was arranged to perform management duties in 2018 in May. Since August 2013 Marc L., had been managing this business up to the moment of the resignation on Wednesday 30th May 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 250	1 250	150 000

Balance Sheet
Debtors	1 250	1 250	150 000	150 000	150 000	150 000	150 000	150 000
Net Assets Liabilities								150 000	150 000
Other Debtors	1 250	1 250	150 000	150 000	150 000	150 000	150 000	150 000
Property Plant Equipment									2 608 000

Capital & Reserves
Called Up Share Capital	1 250	1 250	150 000
Shareholder Funds	1 250	1 250	150 000

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment									2 608 000
Average Number Employees During Period						1	1	1	1
Creditors									2 458 000
Net Current Assets Liabilities								150 000	-2 458 000
Number Shares Issued Fully Paid			150 000	150 000	150 000	150 000	150 000	150 000	150 000
Other Creditors									2 458 000
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost									2 608 000
Number Shares Allotted	1 250	1 250	150 000
Value Shares Allotted	1 250	1 250	150 000

Company staff

Marco B.

Role: Director

Appointed: 30 May 2018

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: K4b Europe Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 166 College Road, HA1 1BH, Middlesex and was registered as a PSC under the registration number 8665447.

K4b Europe Holding Limited

Address: 3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 8665447

Notified on 30 August 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Griffon Private Securities S.A., Societe Anonyme De Titrisation

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number B0180057

Notified on 1 July 2016

Ceased on 30 August 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bga Industries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco B.

Marc L.

People with significant control

K4b Europe Holding Limited

Griffon Private Securities S.A., Societe Anonyme De Titrisation

Accounts Documents

Company filings

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