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BG2 Limited

BG2 Limited is an active company incorporated on 13 April 2004 with the registered office located in Birmingham, West Midlands. BG2 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05100410
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Tollgate House 98 Priory Road
Edgbaston
Birmingham
B15 2RG
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 55 Christchurch Close Birmingham B15 3NE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Internet Marketing Consultant • British • Lives in England • Born in Aug 1971
Secretary
Mr Simon Wyndham Hope Zutshi
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision 1 Investments Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
Property Investors Network Ltd
Simon Wyndham Hope Zutshi is a mutual person.
Active
Pin Shelf Ltd
Simon Wyndham Hope Zutshi is a mutual person.
Active
BG3 Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
The Successful Trader Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
BG4 Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
Hatfield House Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
BG10 Limited
Simon Wyndham Hope Zutshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£8.41K
Decreased by £15.52K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£178.14K
Decreased by £29.28K (-14%)
Total Liabilities
-£194.56K
Decreased by £37.99K (-16%)
Net Assets
-£16.42K
Increased by £8.7K (-35%)
Debt Ratio (%)
109%
Decreased by 2.89% (-3%)
Latest Activity
Mr Simon Wyndham Hope Zutshi (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Mrs Navjot Tohan Zutshi Appointed
3 Years Ago on 13 May 2022
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Documents
Registered office address changed from 55 Christchurch Close Birmingham B15 3NE England to Tollgate House 98 Priory Road Edgbaston Birmingham B15 2RG on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 23 May 2023
Satisfaction of charge 051004100005 in full
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 March 2022
Submitted on 19 Jul 2022
Appointment of Mrs Navjot Tohan Zutshi as a director on 13 May 2022
Submitted on 27 May 2022
Repayment History
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