BGB COMMERCE LTD

Key Data

Status

Active

Company No.

12903624

Incorporation date

24/09/2020

Size

Micro Entity

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2020)

01/12/2025

Certificate of change of name

View PDF (3 pages)

23/09/2025

Registered office address changed from 49 Big Game Bikes Ltd 49 Station Road Polegate BN26 6EA England to 49 Station Road Polegate BN26 6EA on 2025-09-23

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

27/04/2023

Termination of appointment of Jennifer Florance Smith as a director on 2023-03-31

View PDF (1 pages)

06/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/12/2022

Registered office address changed from Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom to 49 Big Game Bikes Ltd 49 Station Road Polegate BN26 6EA on 2022-12-12

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Gareth Llewelyn Smith on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Ms Jennifer Florance Smith on 2022-12-12

View PDF (2 pages)

12/12/2022

Change of details for Mr Gareth Llewelyn Strange as a person with significant control on 2022-12-12

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

15/11/2022

Director's details changed

View PDF (2 pages)

15/11/2022

Change of details for Mr Garedd Llewelyn Smith as a person with significant control on 2022-09-22

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Garedd Llewelyn Strange on 2022-09-22

View PDF (2 pages)

15/11/2022

Change of details for Mr Gareth Llewelyn Smith as a person with significant control on 2022-09-22

View PDF (2 pages)

03/10/2022

Change of details for Mr Garedd Llewelyn Strange as a person with significant control on 2022-09-01

View PDF (2 pages)

28/09/2022

Registered office address changed from 4 Cornfield Way Worthing BN13 3FY England to Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD on 2022-09-28

View PDF (1 pages)

22/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

29/12/2021

Appointment of Ms Jennifer Florance Smith as a director on 2021-12-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

24/09/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
5.89K
-
0.00
-
-

2022
0
73.11K
-
0.00
-
-

2022
0
73.11K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

73.11K £1.14K % *

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
Smith, Jennifer Florance	Director	01/12/2021 - 31/03/2023	1
Mr Gareth Llewellyn Smith	Director	24/09/2020 - Present	4

Persons with Significant Control

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

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Description

About BGB COMMERCE LTD

BGB COMMERCE LTD is an(a) Active company incorporated on 24/09/2020 with the registered office located at 49 Station Road, Polegate BN26 6EA. 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 BGB COMMERCE LTD?

BGB COMMERCE LTD is currently Active. It was registered on 24/09/2020 .

Where is BGB COMMERCE LTD located?

BGB COMMERCE LTD is registered at 49 Station Road, Polegate BN26 6EA.

What does BGB COMMERCE LTD do?

BGB COMMERCE LTD operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for BGB COMMERCE LTD?

The latest filing was on 01/12/2025: Certificate of change of name.