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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BGG UK Limited
Contact
Update Details
Address
30/34 North Street
Hailsam
East Sussex
BN27 1DW
Same address since
incorporation
Companies in BN27 1DW
Telephone
01634200304
Email
Available in Endole App
Website
Bgguk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hubert Wagner
Director • Secretary • Austrian • Lives in Austria • Born in Dec 1968
Alexander James Rossis
Director • British • Lives in England • Born in Jul 1987
Christopher John Archer
Director • British • Lives in UK • Born in May 1955
Giorgio Paris
Director • Italian • Lives in Italy • Born in Oct 1957
Bruno Power Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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