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B & G Properties (GB) Ltd

B & G Properties (GB) Ltd is an active company incorporated on 31 May 2000 with the registered office located in , . B & G Properties (GB) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04005019
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun30 Apr 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 24 April 2025
Due by 24 April 2026 (2 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 9 months ago)
Previous address was , Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Apr 1990
Mrs Sonia Bacheta
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocky Worldwide Limited
Akshay Luciano Bacheta and Ganeshwar Bacheta are mutual people.
Active
Bachetta Limited
Akshay Luciano Bacheta is a mutual person.
Active
Bacheta Racing Ltd
Akshay Luciano Bacheta is a mutual person.
Active
Tradelink (Ilford) Limited
Ganeshwar Bacheta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 May30 Apr 2024
Traded for 11 months
Cash in Bank
£97.33K
Increased by £85.62K (+731%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.48M
Decreased by £101.93K (-2%)
Total Liabilities
-£2.34M
Decreased by £130.77K (-5%)
Net Assets
£4.14M
Increased by £28.83K (+1%)
Debt Ratio (%)
36%
Decreased by 1.43% (-4%)
Latest Activity
Own Shares Purchased
18 Days Ago on 7 Jan 2026
Shares Cancelled
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Sonia Bacheta (PSC) Appointed
3 Months Ago on 9 Oct 2025
Mr Ganeshwar Bacheta (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 Jul 2025
Accounting Period Shortened
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 May 2024
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Documents
Purchase of own shares.
Submitted on 7 Jan 2026
Cancellation of shares. Statement of capital on 9 October 2025
Submitted on 24 Dec 2025
Notification of Sonia Bacheta as a person with significant control on 9 October 2025
Submitted on 18 Dec 2025
Confirmation statement made on 16 December 2025 with updates
Submitted on 16 Dec 2025
Change of details for Mr Ganeshwar Bacheta as a person with significant control on 9 October 2025
Submitted on 16 Dec 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Jul 2025
Current accounting period shortened from 25 May 2024 to 24 April 2024
Submitted on 23 May 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 May 2024
Repayment History
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