BGB GROUP GLOBAL LTD

Key Data

Status

Active

Company No.

06351185

Incorporation date

23/08/2007

Size

Total Exemption Full

Classification

Scaffold erection (43.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2007)

02/09/2025

Director's details changed for Mr Benjamin George Badham on 2025-08-20

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/06/2025

Registration of charge 063511850002, created on 2025-06-12

View PDF (48 pages)

14/03/2025

Registration of charge 063511850001, created on 2025-03-13

View PDF (39 pages)

10/01/2025

Certificate of change of name

View PDF (3 pages)

17/10/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

28/08/2024

Director's details changed for Mr Benjamin George Badham on 2024-01-01

View PDF (2 pages)

28/08/2024

Cessation of Brian Badham as a person with significant control on 2021-11-05

View PDF (1 pages)

28/08/2024

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

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

07/02/2024

Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Port Mostyn Dock Road Mostyn Holywell CH8 9HE on 2024-02-07

View PDF (1 pages)

07/02/2024

Registered office address changed from Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales to The Port of Mostyn Dock Road Mostyn Holywell CH8 9HE on 2024-02-07

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

07/09/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (5 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

17/01/2022

Resolutions

View PDF (1 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

23/10/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

21/11/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/09/2018

Change of details for Mr Benjamin George Badham as a person with significant control on 2018-09-14

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Benjamin George Badham on 2010-08-23

View PDF (2 pages)

07/09/2010

Director's details changed for Brian Badham on 2010-08-23

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

17/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

31/03/2008

Resolutions

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (1 pages)

23/08/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
31
356.58K
-
0.00
154.64K
-

2022
38
930.28K
-
0.00
189.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Brian Badham	Director	23/08/2007 - Present	-
Mr Benjamin George Badham	Director	23/08/2007 - Present	8
Badham, Christine	Secretary	23/08/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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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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Mixed farming

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Description

About BGB GROUP GLOBAL LTD

BGB GROUP GLOBAL LTD is an(a) Active company incorporated on 23/08/2007 with the registered office located at The Port Of Mostyn Dock Road, Mostyn, Holywell CH8 9HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGB GROUP GLOBAL LTD?

BGB GROUP GLOBAL LTD is currently Active. It was registered on 23/08/2007 .

Where is BGB GROUP GLOBAL LTD located?

BGB GROUP GLOBAL LTD is registered at The Port Of Mostyn Dock Road, Mostyn, Holywell CH8 9HE.

What does BGB GROUP GLOBAL LTD do?

BGB GROUP GLOBAL LTD operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

What is the latest filing for BGB GROUP GLOBAL LTD?

The latest filing was on 02/09/2025: Director's details changed for Mr Benjamin George Badham on 2025-08-20.