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BGB Group Global Ltd

BGB Group Global Ltd is an active company incorporated on 23 August 2007 with the registered office located in Holywell, Clwyd. BGB Group Global Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06351185
Private limited company
Age
18 years
Incorporated 23 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Port Of Mostyn Dock Road
Mostyn
Holywell
CH8 9HE
Wales
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Jul 1981
Director • Co Director • British • Lives in Wales • Born in Jun 1946
Secretary • British • Born in Dec 1953
Mr Benjamin George Badham
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Lettings Ltd
Benjamin George Badham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£307.13K
Increased by £170.46K (+125%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 7 (+18%)
Total Assets
£3.9M
Increased by £1.25M (+47%)
Total Liabilities
-£1.29M
Increased by £176.87K (+16%)
Net Assets
£2.61M
Increased by £1.08M (+70%)
Debt Ratio (%)
33%
Decreased by 9% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Aug 2025
Mr Benjamin George Badham Details Changed
3 Months Ago on 20 Aug 2025
New Charge Registered
6 Months Ago on 12 Jun 2025
New Charge Registered
9 Months Ago on 13 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
Mr Benjamin George Badham Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Brian Badham (PSC) Resigned
4 Years Ago on 5 Nov 2021
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Documents
Director's details changed for Mr Benjamin George Badham on 20 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Registration of charge 063511850002, created on 12 June 2025
Submitted on 17 Jun 2025
Registration of charge 063511850001, created on 13 March 2025
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 10 Jan 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Benjamin George Badham on 1 January 2024
Submitted on 28 Aug 2024
Cessation of Brian Badham as a person with significant control on 5 November 2021
Submitted on 28 Aug 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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