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BG3 LIMITED

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BG3 LIMITED

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Key Data

Status

Active

Company No.

08376318

Incorporation date

25/01/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

54 Hagley Road, Birmingham B16 8PECopy
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Latest events (Record since 25/01/2013)
dot icon27/03/2026
Previous accounting period shortened from 2025-03-30 to 2025-03-29
View PDF (1 pages)
dot icon24/02/2026
Termination of appointment of Julie Louise Barker as a director on 2026-01-30
View PDF (1 pages)
dot icon24/02/2026
Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2026-01-30
View PDF (2 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon24/02/2026
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2026-01-30
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-03-30
View PDF (7 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-30
View PDF (7 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon01/10/2023
Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 54 Hagley Road Birmingham B16 8PE on 2023-10-01
View PDF (1 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-30
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-03-30
View PDF (7 pages)
dot icon19/08/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-30
View PDF (8 pages)
dot icon10/06/2020
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on 2020-06-10
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon24/01/2020
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2020-01-01
View PDF (2 pages)
dot icon24/01/2020
Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-30
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon15/01/2019
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2019-01-01
View PDF (2 pages)
dot icon15/01/2019
Director's details changed for Mrs Julie Louise Barker on 2019-01-01
View PDF (2 pages)
dot icon15/01/2019
Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon15/01/2019
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2019-01-15
View PDF (1 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-30
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon15/02/2018
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2018-02-14
View PDF (2 pages)
dot icon15/02/2018
Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2018-02-14
View PDF (2 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-30
View PDF (9 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-03-30
View PDF (3 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon25/01/2017
Director's details changed for Mrs Julie Louise Barker on 2016-12-23
View PDF (2 pages)
dot icon23/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon01/05/2015
Registration of charge 083763180004, created on 2015-04-30
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Termination of appointment of Patrick James Finn as a director on 2015-01-07
View PDF (1 pages)
dot icon06/08/2014
Registration of charge 083763180003, created on 2014-07-18
View PDF (40 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/04/2014
Appointment of Mr Patrick James Finn as a director
View PDF (2 pages)
dot icon03/03/2014
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2013-12-31
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Director's details changed for Mrs Julie Louise Barker on 2013-12-31
View PDF (2 pages)
dot icon12/02/2014
Director's details changed for Mr Simon Wyndham Hope Zutshi on 2013-12-31
View PDF (2 pages)
dot icon13/11/2013
Registration of charge 083763180002
View PDF (42 pages)
dot icon21/10/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon01/08/2013
Appointment of Mrs Julie Barker as a director
View PDF (2 pages)
dot icon15/06/2013
Registration of charge 083763180001
View PDF (20 pages)
dot icon08/04/2013
Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 2013-04-08
View PDF (1 pages)
dot icon25/01/2013
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+121.93 % *

* during past year

Cash in Bank

£10,333.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
415.38K
-
0.00
6.69K
-
2022
0
429.29K
-
0.00
4.66K
-
2023
0
431.18K
-
0.00
10.33K
-
2023
0
431.18K
-
0.00
10.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

431.18K £Ascended0.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.33K £Ascended121.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zutshi, Simon Wyndham Hope
Director
25/01/2013 - Present
45
Finn, Patrick James
Director
17/04/2014 - 07/01/2015
85
Barker, Julie Louise
Director
01/08/2013 - 30/01/2026
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BG3 LIMITED

BG3 LIMITED is an(a) Active company incorporated on 25/01/2013 with the registered office located at 54 Hagley Road, Birmingham B16 8PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG3 LIMITED?

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BG3 LIMITED is currently Active. It was registered on 25/01/2013 .

Where is BG3 LIMITED located?

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BG3 LIMITED is registered at 54 Hagley Road, Birmingham B16 8PE.

What does BG3 LIMITED do?

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BG3 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BG3 LIMITED?

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The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.