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BGG UK Limited

BGG UK Limited is an active company incorporated on 31 May 2006 with the registered office located in Hailsham, East Sussex. BGG UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05833617
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30/34 North Street
Hailsam
East Sussex
BN27 1DW
Same address since incorporation
Telephone
01634200304
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Austrian • Lives in Austria • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in May 1955
Director • Italian • Lives in Italy • Born in Oct 1957
Bruno Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DDSL Limited
Hubert Wagner, Christopher John Archer, and 1 more are mutual people.
Active
Bruno Defence Solutions Limited
Hubert Wagner, Christopher John Archer, and 1 more are mutual people.
Active
DDSL Power Ltd
Hubert Wagner, Christopher John Archer, and 1 more are mutual people.
Active
Bruno Power Limited
Hubert Wagner, Christopher John Archer, and 1 more are mutual people.
Active
Westac Powerpac Limited
Christopher John Archer and Giorgio Paris are mutual people.
Active
Westac Power Generation Limited
Christopher John Archer and Giorgio Paris are mutual people.
Active
Mayfair Re Limited
Hubert Wagner is a mutual person.
Active
Bruno Generators UK Ltd
Giorgio Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£582K
Increased by £384K (+194%)
Turnover
£24.39M
Increased by £4.77M (+24%)
Employees
20
Increased by 2 (+11%)
Total Assets
£11.65M
Increased by £223K (+2%)
Total Liabilities
-£5.4M
Decreased by £1.25M (-19%)
Net Assets
£6.25M
Increased by £1.48M (+31%)
Debt Ratio (%)
46%
Decreased by 11.88% (-20%)
Latest Activity
Medium Accounts Submitted
23 Days Ago on 29 Sep 2025
Hubert Wagner Resigned
3 Months Ago on 1 Jul 2025
Hubert Wagner Resigned
3 Months Ago on 1 Jul 2025
Mr Giorgio Paris Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Alexander James Rossis Appointed
6 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Mr Christopher John Archer Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Christopher John Archer Details Changed
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Hubert Wagner as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Giorgio Paris as a director on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Hubert Wagner as a secretary on 1 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Alexander James Rossis as a director on 6 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Christopher John Archer on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Director's details changed for Mr Christopher John Archer on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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