BGBUK LTD.

Key Data

Status

Active

Company No.

08230446

Incorporation date

26/09/2012

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

25/09/2025

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

View PDF (6 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/06/2020

Change of details for Mr Brendan Beal as a person with significant control on 2020-04-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mrs Henrietta Patrick on 2020-04-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Brendan Beal on 2020-04-01

View PDF (2 pages)

11/06/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

24/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

03/04/2020

Registered office address changed from 1 Highland Place Fownhope Hereford HR1 4PQ to The Old Forge How Caple Hereford HR1 4TE on 2020-04-03

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

23/03/2019

Director's details changed for Mr Brendan Beal on 2019-03-23

View PDF (2 pages)

23/03/2019

Appointment of Mrs Henrietta Patrick as a director on 2019-03-23

View PDF (2 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (3 pages)

17/05/2018

Resolutions

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

22/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

18/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2015

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (3 pages)

15/04/2015

Director's details changed for Brendan Beal on 2015-04-14

View PDF (2 pages)

15/04/2015

Registered office address changed from 28 Warren Close Hay-on-Wye Hereford HR3 5EL Wales to 1 Highland Place Fownhope Hereford HR1 4PQ on 2015-04-15

View PDF (1 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/12/2013

Registered office address changed from 28 Warren Close Hay-on-Wye Hereford Herefordshire HR3 5EL England on 2013-12-09

View PDF (1 pages)

05/12/2013

Registered office address changed from 3 Haythorne Common Horton Dorset BH21 7JQ on 2013-12-05

View PDF (1 pages)

30/10/2013

Director's details changed for Brendan Beal on 2013-10-30

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

26/09/2012

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+62.96 % *

* during past year

Cash in Bank

£21,230.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

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
2
2.34K
-
0.00
13.03K
-

2022
2
3.81K
-
0.00
21.23K
-

2022
2
3.81K
-
0.00
21.23K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.81K £63.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.23K £62.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brendan Beal	Director	26/09/2012 - Present	1
Patrick, Henrietta	Director	23/03/2019 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About BGBUK LTD.

BGBUK LTD. is an(a) Active company incorporated on 26/09/2012 with the registered office located at The Old Forge, How Caple, Hereford HR1 4TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGBUK LTD.?

BGBUK LTD. is currently Active. It was registered on 26/09/2012 .

Where is BGBUK LTD. located?

BGBUK LTD. is registered at The Old Forge, How Caple, Hereford HR1 4TE.

What does BGBUK LTD. do?

BGBUK LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BGBUK LTD. have?

BGBUK LTD. had 2 employees in 2022.

What is the latest filing for BGBUK LTD.?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.