BG-BASE (UK) LTD.

Q: What is the latest filing for BG-BASE (UK) LTD.?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

06/12/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2001)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Kerry Scott Walter as a person with significant control on 2025-12-03

View PDF (2 pages)

25/11/2025

Appointment of Mr Mahir Akbalik as a secretary on 2025-11-25

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

14/11/2023

Registered office address changed from C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom to 30 Glasgow Road Edinburgh EH12 8HL on 2023-11-14

View PDF (1 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

09/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

12/04/2022

Registered office address changed from 113 113 st. John's Road Edinburgh EH12 7SB Scotland to C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB on 2022-04-12

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

19/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

04/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/05/2017

Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to 113 113 st. John's Road Edinburgh EH12 7SB on 2017-05-30

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/04/2016

Termination of appointment of O'donnell & Co Ltd as a secretary on 2016-03-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Dr Kerry Scott Walter on 2009-12-06

View PDF (2 pages)

08/12/2009

Secretary's details changed for O'donnell & Co Ltd on 2009-12-06

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/02/2007

Return made up to 06/12/06; no change of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: c/o royal botanic garden edinburgh, 20A inverleith row edinburgh EH3 5LR

View PDF (1 pages)

05/01/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

19/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

15/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

27/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/06/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/02/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

01/02/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

31/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Incorporation

View PDF (16 pages)

2025

+53.36 % *

* during past year

Total Assets

£12,160.00

2025

0 *

* during past year

Number of employees

2025

+92.57 % *

* during past year

Cash in Bank

£7,539.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
-147.55K
5.51K
0.00
3.87K
153.06K
-
-
-
-
-

2024
2
-183.64K
7.93K
0.00
3.92K
191.30K
-
-
-
-
-

2025
2
-221.97K
12.16K
0.00
7.54K
234.00K
-
-
-
-
-

2025
2
-221.97K
12.16K
0.00
7.54K
234.00K
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

-221.97K £-20.87 % *

Total Assets(GBP)

12.16K £53.36 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.54K £92.57 % *

Total Liabilities(GBP)

234.00K £22.32 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BG-BASE (UK) LTD.

BG-BASE (UK) LTD. is an Active company incorporated on 06/12/2001 with the registered office located at 30 Glasgow Road, Edinburgh EH12 8HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG-BASE (UK) LTD.?

BG-BASE (UK) LTD. is currently Active. It was registered on 06/12/2001 .

Where is BG-BASE (UK) LTD. located?

BG-BASE (UK) LTD. is registered at 30 Glasgow Road, Edinburgh EH12 8HL.

What does BG-BASE (UK) LTD. do?

BG-BASE (UK) LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BG-BASE (UK) LTD. have?

BG-BASE (UK) LTD. had 2 employees in 2025.

What is the latest filing for BG-BASE (UK) LTD.?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.