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BG Architecture Limited

BG Architecture Limited is an active company incorporated on 11 March 2003 with the registered office located in London, Greater London. BG Architecture Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04693261
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 7
179 Bermondsey Street
London
SE1 3UW
Same address for the past 22 years
Telephone
02073787787
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architects • American • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £18.51K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£27.18K
Decreased by £23.08K (-46%)
Total Liabilities
-£139.34K
Decreased by £8.25K (-6%)
Net Assets
-£112.16K
Decreased by £14.84K (+15%)
Debt Ratio (%)
513%
Increased by 219.05% (+75%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Cecile Anne Catherine Brisac (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Edgar Julio Gonzalez (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Cecile Brisac Resigned
1 Year 7 Months Ago on 28 Mar 2024
Cecile Anne Catherine Brisac Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 10 Oct 2024
Change of details for Mr Edgar Julio Gonzalez as a person with significant control on 28 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 30 Apr 2024
Cessation of Cecile Anne Catherine Brisac as a person with significant control on 28 March 2024
Submitted on 30 Apr 2024
Termination of appointment of Cecile Anne Catherine Brisac as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Cecile Brisac as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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