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35 Bgi Limited

35 Bgi Limited is an active company incorporated on 27 August 2009 with the registered office located in High Wycombe, Buckinghamshire. 35 Bgi Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07002949
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (11 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Inkerman Farm Amersham Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7JH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
14
Controllers (PSC)
2
Simon Edward Quarell
Secretary • Director • British • Lives in UK • Born in Nov 1939
Mrs Serena Gambarini
PSC • Director • British • Lives in England • Born in Nov 1954
John Rodney Gossage
Director • British • Lives in England • Born in Apr 1947
Mr Adam Bell
PSC • British • Lives in UK • Born in Dec 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£6.7K
Decreased by £44.88K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£296.7K
Decreased by £45.07K (-13%)
Total Liabilities
-£28.16K
Decreased by £22.97K (-45%)
Net Assets
£268.54K
Decreased by £22.1K (-8%)
Debt Ratio (%)
9%
Decreased by 5.47% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 13 Nov 2025
Kathleen Bell (PSC) Details Changed
12 Days Ago on 5 Nov 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
4 Years Ago on 11 Nov 2021
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Documents
Change of details for Kathleen Bell as a person with significant control on 5 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 10 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 May 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 12 May 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 11 Nov 2021
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Repayment History
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