BG (UK) INVESTMENT & MANAGEMENT LIMITED

Q: What is the latest filing for BG (UK) INVESTMENT & MANAGEMENT LIMITED?

The latest filing was on 24/06/2026: Micro company accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

12/09/2013

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

24/06/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

08/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Lijuan Zhou as a director on 2023-08-11

View PDF (1 pages)

24/08/2023

Appointment of Mr Haoxian Wang as a director on 2023-08-11

View PDF (2 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

14/10/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

24/09/2019

Registered office address changed from 2 Burnage Court Lawrie Park Avenue Sydenham London SE26 6HS England to 19 Blenheim House Crown Square One Tower Bridge London SE1 2SF on 2019-09-24

View PDF (1 pages)

24/09/2019

Termination of appointment of Ritchye So Ping Ko as a secretary on 2019-09-24

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

27/09/2018

Registered office address changed from 19 Blenheim House Crown Square London SE1 2SF England to 2 Burnage Court Lawrie Park Avenue Sydenham London SE26 6HS on 2018-09-27

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

18/10/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/06/2017

Registered office address changed from 30 Portland Place London W1B 1LZ to 19 Blenheim House Crown Square London SE1 2SF on 2017-06-16

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/02/2016

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

View PDF (6 pages)

08/10/2015

Appointment of Ms Ritchye So Ping Ko as a secretary on 2015-09-12

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (3 pages)

20/05/2015

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

View PDF (6 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

02/10/2014

Registered office address changed from 30 Portland Place Portland Place London W1B 1LZ England to 30 Portland Place London W1B 1LZ on 2014-10-02

View PDF (1 pages)

02/10/2014

Registered office address changed from 30 Portland Place, London Portland Place London W1B 1LZ England to 30 Portland Place London W1B 1LZ on 2014-10-02

View PDF (1 pages)

02/10/2014

Registered office address changed from 21 Woodhall Drive London SE21 7HJ to 30 Portland Place London W1B 1LZ on 2014-10-02

View PDF (1 pages)

02/10/2014

Registered office address changed from 30 Portland Place London W1B 1LZ England to 30 Portland Place London W1B 1LZ on 2014-10-02

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

18/09/2014

Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom to 21 Woodhall Drive London SE21 7HJ on 2014-09-18

View PDF (1 pages)

12/09/2013

Incorporation

View PDF (7 pages)

2025

+0.07 % *

* during past year

Total Assets

£474,554.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

22/08/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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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
1
466.46K
474.40K
0.00
-
7.94K
-
-
-
-
-

2024
1
465.88K
474.21K
0.00
-
8.34K
-
-
-
-
-

2025
1
465.11K
474.55K
0.00
-
9.45K
-
-
-
-
-

2025
1
465.11K
474.55K
0.00
-
9.45K
-
-
-
-
-

2025

Employees

1 0 % *

Net Assets(GBP)

465.11K £-0.17 % *

Total Assets(GBP)

474.55K £0.07 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

9.45K £13.35 % *

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

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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 (UK) INVESTMENT & MANAGEMENT LIMITED

BG (UK) INVESTMENT & MANAGEMENT LIMITED is an Active company incorporated on 12/09/2013 with the registered office located at 19 Blenheim House Crown Square, One Tower Bridge, London SE1 2SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BG (UK) INVESTMENT & MANAGEMENT LIMITED?

BG (UK) INVESTMENT & MANAGEMENT LIMITED is currently Active. It was registered on 12/09/2013 .

Where is BG (UK) INVESTMENT & MANAGEMENT LIMITED located?

BG (UK) INVESTMENT & MANAGEMENT LIMITED is registered at 19 Blenheim House Crown Square, One Tower Bridge, London SE1 2SF.

What does BG (UK) INVESTMENT & MANAGEMENT LIMITED do?

BG (UK) INVESTMENT & MANAGEMENT LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BG (UK) INVESTMENT & MANAGEMENT LIMITED have?

BG (UK) INVESTMENT & MANAGEMENT LIMITED had 1 employees in 2025.

What is the latest filing for BG (UK) INVESTMENT & MANAGEMENT LIMITED?

The latest filing was on 24/06/2026: Micro company accounts made up to 2025-09-30.