BGAE LTD

Key Data

Status

Active

Company No.

09190047

Incorporation date

28/08/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

18/02/2026

Change of details for Mrs Anna Louise Eggleton as a person with significant control on 2025-09-12

View PDF (2 pages)

18/02/2026

Cessation of Simon Paul Eggleton as a person with significant control on 2025-09-12

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

04/08/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

14/10/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/09/2017

Notification of Anna Louise Eggleton as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

06/09/2017

Notification of Simon Paul Eggleton as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

17/06/2017

Registered office address changed from 8 Layters Avenue Chalfont St Peter SL9 9HP to Vine Tree House Back Street Wendover Buckinghamshire HP22 6EB on 2017-06-17

View PDF (1 pages)

16/06/2017

Director's details changed for Mrs Anna Louise Eggleton on 2017-06-01

View PDF (2 pages)

16/06/2017

Director's details changed for Mrs Anna Louise Eggleton on 2017-06-01

View PDF (2 pages)

21/12/2016

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

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

22/10/2015

Change of share class name or designation

View PDF (2 pages)

22/10/2015

Resolutions

View PDF (1 pages)

21/09/2015

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

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

16/04/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

28/08/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
63.04K
-
0.00
-
-

2022
3
112.70K
-
0.00
-
-

2023
2
156.83K
-
0.00
-
-

2023
2
156.83K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

156.83K £39.15 % *

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
Mrs Anna Louise Eggleton	Director	28/08/2014 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BGAE LTD

BGAE LTD is an(a) Active company incorporated on 28/08/2014 with the registered office located at Vine Tree House, Back Street, Wendover, Buckinghamshire HP22 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGAE LTD?

BGAE LTD is currently Active. It was registered on 28/08/2014 .

Where is BGAE LTD located?

BGAE LTD is registered at Vine Tree House, Back Street, Wendover, Buckinghamshire HP22 6EB.

What does BGAE LTD do?

BGAE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BGAE LTD have?

BGAE LTD had 2 employees in 2023.

What is the latest filing for BGAE LTD?

The latest filing was on 18/02/2026: Change of details for Mrs Anna Louise Eggleton as a person with significant control on 2025-09-12.