BG INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

05246082

Incorporation date

29/09/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

17/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

15/01/2026

Cessation of Brian Stuart Wallace as a person with significant control on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Mr Brian Stuart Wallace as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Brian Stuart Wallace as a director on 2026-01-15

View PDF (1 pages)

08/12/2025

Director's details changed for Mr Robert Wallace on 2025-11-20

View PDF (2 pages)

03/11/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

02/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

22/06/2022

Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX England to 18 Westbury Drive Hampton Gardens Peterborough Cambs PE7 8NQ on 2022-06-22

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

14/12/2021

Notification of Brian Stuart Wallace as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Notification of Robert Wallace as a person with significant control on 2021-12-14

View PDF (2 pages)

06/07/2021

Termination of appointment of Martin Angelov Dichev as a director on 2021-07-06

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

25/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

26/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

03/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

01/10/2019

Registered office address changed from C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB England to 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX on 2019-10-01

View PDF (1 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

23/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

10/05/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

17/05/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/06/2016

Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to C/O the Business Partnership Squirrel Lodge Horseshoe Road Spalding Lincolnshire PE11 3JB on 2016-06-15

View PDF (1 pages)

15/06/2016

Director's details changed for Brian Stuart Wallace on 2016-06-15

View PDF (2 pages)

15/06/2016

Director's details changed for Martin Angelov Dichev on 2016-06-15

View PDF (2 pages)

16/05/2016

Registered office address changed from C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 2016-05-16

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

15/09/2015

Director's details changed for Mr Robert Wallace on 2015-09-01

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

30/10/2014

Appointment of Mrs Jeanette Dorothea Wallace as a director on 2014-07-18

View PDF (2 pages)

30/10/2014

Appointment of Mr Robert Wallace as a director on 2014-07-18

View PDF (2 pages)

30/10/2014

Director's details changed for Brian Stuart Wallace on 2014-09-01

View PDF (2 pages)

17/09/2014

Registered office address changed from Bank House, Broad Street Spalding Lincolnshire PE11 1TB to C/O H.B. Associates Accountants 14 Regal Road Wisbech Cambridgeshire PE13 2RQ on 2014-09-17

View PDF (1 pages)

21/07/2014

Termination of appointment of Mark Hildred as a director on 2014-07-18

View PDF (1 pages)

21/07/2014

Termination of appointment of Mark Carl Underwood as a director on 2014-07-18

View PDF (1 pages)

21/07/2014

Termination of appointment of David Hildred as a secretary on 2014-07-18

View PDF (1 pages)

20/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

10/09/2012

Appointment of Mark Carl Underwood as a director

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/01/2012

Termination of appointment of Jeremy Cornah as a director

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/02/2011

Director's details changed for Mr Mark Hildred on 2011-02-09

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

01/09/2009

Director's change of particulars / mark hildred / 25/08/2009

View PDF (1 pages)

29/06/2009

Secretary's change of particulars / david hildred / 17/06/2009

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

22/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

11/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

05/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

25/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

15/11/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

27/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

24/10/2005

Return made up to 29/09/05; full list of members

View PDF (9 pages)

20/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Ad 04/10/04--------- £ si 199@1=199 £ ic 1/200

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (3 pages)

29/09/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/12/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.82K
-
0.00
-
-

2022
0
3.97K
-
0.00
-
-

2023
0
4.12K
-
0.00
-
-

2023
0
4.12K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.12K £3.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dichev, Martin Angelov	Director	08/10/2004 - 06/07/2021	1
Hildred, Mark	Director	29/09/2004 - 18/07/2014	39
Wallace, Robert	Director	18/07/2014 - Present	4
Wallace, Brian Stuart	Director	04/10/2004 - 15/01/2026	-
Cornah, Jeremy Spencer	Director	04/10/2004 - 02/01/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BG INVESTMENTS (UK) LIMITED

BG INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG INVESTMENTS (UK) LIMITED?

BG INVESTMENTS (UK) LIMITED is currently Active. It was registered on 29/09/2004 .

Where is BG INVESTMENTS (UK) LIMITED located?

BG INVESTMENTS (UK) LIMITED is registered at 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQ.

What does BG INVESTMENTS (UK) LIMITED do?

BG INVESTMENTS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BG INVESTMENTS (UK) LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-13 with no updates.