ACP BG LTD

Key Data

Status

Active

Company No.

12338302

Incorporation date

28/11/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2019)

09/10/2025

Appointment of Mr Michael John Garrett as a director on 2025-10-09

View PDF (2 pages)

09/10/2025

Termination of appointment of David Gudgin as a director on 2025-10-09

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a small company made up to 2025-01-31

View PDF (15 pages)

26/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a small company made up to 2024-01-31

View PDF (15 pages)

19/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (14 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (14 pages)

15/07/2022

Appointment of Mr Ka Wai Yu as a director on 2022-07-15

View PDF (2 pages)

31/12/2021

Full accounts made up to 2021-01-31

View PDF (15 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

20/02/2020

Registration of charge 123383020001, created on 2020-02-17

View PDF (28 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

28/11/2019

Current accounting period extended from 2020-11-30 to 2021-01-31

View PDF (1 pages)

28/11/2019

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/09/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudgin, David	Director	28/11/2019 - 09/10/2025	107
Yu, Ka Wai	Director	15/07/2022 - Present	63
Garrett, Michael John	Director	09/10/2025 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACP BG LTD

ACP BG LTD is an(a) Active company incorporated on 28/11/2019 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACP BG LTD?

ACP BG LTD is currently Active. It was registered on 28/11/2019 .

Where is ACP BG LTD located?

ACP BG LTD is registered at 1 Benjamin Street, London EC1M 5QL.

What does ACP BG LTD do?

ACP BG LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACP BG LTD?

The latest filing was on 09/10/2025: Appointment of Mr Michael John Garrett as a director on 2025-10-09.