Bgs One Ltd
Office 2093, No. 1 Fore Street EC2Y 5EJ London
Number: 07627053
Incorporation date: 2011-05-09
Dissolution date: 2022-01-04
End of financial year: 31 May
Category: Private Limited Company
Status: Dissolved
Bgs One began its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07627053. This firm's registered office was located in London at Office 2093, No. 1. This particular Bgs One Limited firm had been in this business field for at least eleven years.
Luca M. was this specific firm's managing director, assigned this position in 2020 in June.
Luca M. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Currency | |||||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 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 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
Role: Director
Appointed: 17 June 2020
Latest update: 6 February 2024
| Account next due date | 28 February 2022 |
| Account last made up date | 31 May 2020 |
| Confirmation statement next due date | 11 August 2021 |
| Confirmation statement last made up date | 28 July 2020 |
| Annual Accounts 7 February 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-05-09 |
| End Date For Period Covered By Report | 2012-05-31 |
| Date Approval Accounts | 7 February 2013 |
| Annual Accounts 16 July 2015 | |
| Start Date For Period Covered By Report | 2013-06-01 |
| End Date For Period Covered By Report | 2014-05-31 |
| Date Approval Accounts | 16 July 2015 |
| Annual Accounts 1 August 2015 | |
| Start Date For Period Covered By Report | 2014-06-01 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 1 August 2015 |
| Annual Accounts 24 February 2017 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 24 February 2017 |
| Annual Accounts 30 January 2018 | |
| Start Date For Period Covered By Report | 2016-06-01 |
| End Date For Period Covered By Report | 2017-05-31 |
| Date Approval Accounts | 30 January 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-06-01 |
| End Date For Period Covered By Report | 2018-05-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-06-01 |
| End Date For Period Covered By Report | 2019-05-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-06-01 |
| End Date For Period Covered By Report | 2020-05-31 |
(1 page)