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Bgo 1 Limited

Bgo 1 Limited is an active company incorporated on 3 March 2011 with the registered office located in Orpington, Greater London. Bgo 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07549881
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in May 1969
PSC • Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tannahill Properties Limited
James Tannahill and Mrs Rachel Louise Tannahill are mutual people.
Active
The National Pawnbrokers' Association
James Tannahill is a mutual person.
Active
Hopkins & Jones Limited
James Tannahill is a mutual person.
Active
Hopkins & Jones Investments Limited
James Tannahill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.49K
Decreased by £17.59K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.1K
Decreased by £17.48K (-17%)
Total Liabilities
-£99.15K
Decreased by £1.17K (-1%)
Net Assets
-£16.06K
Decreased by £16.31K (-6397%)
Debt Ratio (%)
119%
Increased by 19.58% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr James Tannahill Details Changed
6 Months Ago on 1 Mar 2025
Mr James Tannahill (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr James Tannahill on 1 March 2025
Submitted on 4 Mar 2025
Change of details for Mr James Tannahill as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Aug 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Nov 2021
Repayment History
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