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BGB Digital Limited

BGB Digital Limited is a dissolved company incorporated on 1 March 2012 with the registered office located in London, Greater London. BGB Digital Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07971254
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4th Floor
63/66 Hatton Garden
London
EC1N 8LE
Same address since incorporation
Telephone
02082426607
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Peter Oliver Gay
Director • Retoucher • British • Lives in England • Born in Mar 1984
Stephen Bryant
Director • Retoucher • British • Lives in UK • Born in Apr 1984
Benjamin Lennox
Director • Photographer • British • Lives in England • Born in Aug 1984
Mr Peter Oliver Gay
PSC • British • Lives in England • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Studio Ltd
Stephen Bryant and Peter Oliver Gay are mutual people.
Active
Benjamin Lennox Photography Limited
Benjamin Lennox is a mutual person.
Active
Co Bryant Limited
Stephen Bryant is a mutual person.
Active
Upper Film Limited
Stephen Bryant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.63K
Decreased by £2.35K (-26%)
Total Liabilities
-£1.49K
Decreased by £185 (-11%)
Net Assets
£5.14K
Decreased by £2.16K (-30%)
Debt Ratio (%)
22%
Increased by 3.81% (+20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 12 Jun 2018
Application To Strike Off
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Mr Benjamin Lennox Details Changed
8 Years Ago on 6 Nov 2017
Micro Accounts Submitted
8 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Benjamin Lennox Details Changed
9 Years Ago on 1 Oct 2016
Stephen Bryant Details Changed
9 Years Ago on 12 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Jun 2018
Application to strike the company off the register
Submitted on 5 Jun 2018
Confirmation statement made on 1 March 2018 with no updates
Submitted on 11 May 2018
Director's details changed for Mr Benjamin Lennox on 6 November 2017
Submitted on 6 Nov 2017
Micro company accounts made up to 31 March 2017
Submitted on 2 Nov 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Director's details changed for Benjamin Lennox on 1 October 2016
Submitted on 7 Oct 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 15 Apr 2016
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Repayment History
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