BGN AGENCY LTD

Key Data

Status

Active

Company No.

10641492

Incorporation date

27/02/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2017)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

25/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

23/04/2024

Director's details changed for Mr Antonio Giansante on 2023-09-01

View PDF (2 pages)

23/04/2024

Change of details for Mr Antonio Giansante as a person with significant control on 2023-09-01

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

02/03/2023

Change of details for Mr Antonio Giansante as a person with significant control on 2023-03-02

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

01/06/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

01/06/2022

Change of details for Mr Antonio Giansante as a person with significant control on 2022-04-23

View PDF (2 pages)

01/06/2022

Notification of David Newton as a person with significant control on 2022-04-01

View PDF (2 pages)

06/12/2021

Registered office address changed from Neo Charlotte Street Manchester M1 4ET England to G.03 One Express George Leigh Street Manchester M4 5DL on 2021-12-06

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

27/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

27/04/2021

Registered office address changed from 2.03 Neo Charlotte Street Manchester M1 4ET England to Neo Charlotte Street Manchester M1 4ET on 2021-04-27

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Mr Paul Bailey on 2020-04-23

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Antonio Giansante on 2020-04-23

View PDF (2 pages)

28/04/2020

Notification of Paul Bailey as a person with significant control on 2018-04-13

View PDF (2 pages)

25/04/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from 2.08-2.09 Neo Charlotte Street Manchester M1 4ET England to 2.03 Neo Charlotte Street Manchester M1 4ET on 2019-02-07

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/04/2018

Change of details for Mr Antonio Giansante as a person with significant control on 2017-03-01

View PDF (2 pages)

12/04/2018

Change of details for Mr Antonio Giansante as a person with significant control on 2018-04-11

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

06/03/2018

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

20/11/2017

Director's details changed for Mr Antonio Giansante on 2017-11-15

View PDF (2 pages)

11/07/2017

Appointment of Mr Paul Bailey as a director on 2017-05-01

View PDF (2 pages)

11/07/2017

Registered office address changed from 6 Harrisons Terrace Little Sutton Ellesmere Port Cheshire CH66 1PD England to 2.08-2.09 Neo Charlotte Street Manchester M1 4ET on 2017-07-11

View PDF (1 pages)

27/02/2017

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
7
234.90K
-
0.00
282.11K
-

2022
10
349.76K
-
0.00
364.31K
-

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 Paul Bailey	Director	01/05/2017 - Present	-
Mr Antonio Giansante	Director	27/02/2017 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 BGN AGENCY LTD

BGN AGENCY LTD is an(a) Active company incorporated on 27/02/2017 with the registered office located at G.03 One Express, George Leigh, Street Manchester M4 5DL. There are currently 2 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 BGN AGENCY LTD?

BGN AGENCY LTD is currently Active. It was registered on 27/02/2017 .

Where is BGN AGENCY LTD located?

BGN AGENCY LTD is registered at G.03 One Express, George Leigh, Street Manchester M4 5DL.

What does BGN AGENCY LTD do?

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

What is the latest filing for BGN AGENCY LTD?

The latest filing was on 27/08/2025: Total exemption full accounts made up to 2025-03-31.