Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BGG UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 30/34 North Street, Hailsam, East Sussex BN27 1DW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/06/2026View PDF (22 pages)
Accounts for a medium company made up to 2025-12-31
- 29/09/2025View PDF (20 pages)
Accounts for a medium company made up to 2024-12-31
- 16/07/2025View PDF (2 pages)
Appointment of Mr Giorgio Paris as a director on 2025-07-01
- 16/07/2025View PDF (1 pages)
Termination of appointment of Hubert Wagner as a director on 2025-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/06/2027Filing deadline
Last statement 31/05/2026Due 14/06/2027
- Next statement date
- 31/05/2027
- Last statement dated
- 31/05/2026
Financial performance
The latest figures BGG UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.14M2025
-17.68%vs 20242024: £6.25M
Total Assets
£14.77M2025
24.31%vs 20242024: £11.88M
Cash in Bank
£1.19M2025
104.22%vs 20242024: £582.26K
Total Liabilities
£9.44M2025
74.72%vs 20242024: £5.40M
Employees
222025
+2vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 74.72% on 2024. See the full financial analysis for BGG UK LIMITED.
The full financial record
Four ways through BGG UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 22 | +2 |
| 2024 | 20 | +2 |
| 2023 | 18 | 0 |
| 2022 | 18 | +2 |
| 2021 | 16 | – |
Reported employee count increased from 16 in 2021 to 22 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 31/05/2006–31/05/2006 | 66413 | |
| Nominee Secretary | 31/05/2006–31/05/2006 | 67415 | |
| Director | 31/05/2006–01/07/2025 | 10 | |
| Director | 01/08/2009–Present | 7 | |
| Secretary | 31/05/2006–01/07/2025 | 1 | |
| Secretary | 31/05/2006–01/08/2009 | 0 | |
| Director | 06/04/2025–Present | 0 | |
| Director | 01/07/2025–Present | 7 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 61
- Since 31/05/2006
- Last 12 months
- 1
- -5 vs the year before
- Most recent filing
- 08/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 08/06/2026
Filing timeline
- 08/06/2026View PDF (22 pages)
Accounts for a medium company made up to 2025-12-31
- 29/09/2025View PDF (20 pages)
Accounts for a medium company made up to 2024-12-31
- 16/07/2025View PDF (2 pages)
Appointment of Mr Giorgio Paris as a director on 2025-07-01
- 16/07/2025View PDF (1 pages)
Termination of appointment of Hubert Wagner as a director on 2025-07-01
- 16/07/2025View PDF (1 pages)
Termination of appointment of Hubert Wagner as a secretary on 2025-07-01
- 02/06/2025View PDF (4 pages)
Confirmation statement made on 2025-05-31 with updates
- 17/04/2025View PDF (2 pages)
Appointment of Mr Alexander James Rossis as a director on 2025-04-06
- 30/09/2024View PDF (20 pages)
Full accounts made up to 2023-12-31
- 31/05/2024View PDF (2 pages)
Director's details changed for Mr Christopher John Archer on 2024-05-30
- 31/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-31 with updates
- 26/10/2023View PDF (2 pages)
Director's details changed for Mr Christopher John Archer on 2023-10-26
- 29/09/2023View PDF (19 pages)
Full accounts made up to 2022-12-31
Showing 12 of 61 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to BGG UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
INTERIORS WITH ART LIMITED
Active84 Drayton Gardens, London, Greater London SW10 9SD
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04511910
- Incorporated
- 15/08/2002
- Employees
- 28
CLYDE IMPORTERS (SCOTLAND) LIMITED
Active17-25 Maclellan Street, Kinning Parkway Estate, Glasgow G41 1RR
- Activity
- Other business support service activities n.e.c. security
- Company no.
- SC316910
- Incorporated
- 20/02/2007
- Employees
- 27
About BGG UK LIMITED
A short description of the company, written from its Companies House record.
BGG UK LIMITED is a private limited company registered in the United Kingdom, based in 30/34 North Street, Hailsam, East Sussex BN27 1DW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 20 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.14M and 22 employees.
BGG UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BGG UK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BGG UK LIMITED is recorded as active on the Companies House register, and has been on it since 31/05/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.14M, total assets of £14.77M, cash in bank of £1.19M and total liabilities of £9.44M.
The most recent document on the record is dated 08/06/2026: Accounts for a medium company made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/06/2027.
Companies House lists 8 officers (3 currently in post) and 1 person with significant control.