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Bgi Group Ltd

Bgi Group Ltd is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. Bgi Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08136421
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 1 month ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was 12 Hammersmith Grove London W6 7AP England
Telephone
020 31264859
Email
Unreported
People
Officers
1
Shareholders
21
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1971
Mr Deri Ap John Llewellyn-Davies
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinpoint Business Group Limited
Mr Ian David Mitchell is a mutual person.
Active
Derian Group Ltd
Mr Ian David Mitchell is a mutual person.
Dissolved
Brands
BGI Group Ltd
BGI Group Ltd provides strategic insights and methodologies to help business owners increase the value of their companies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.44K
Increased by £4.73K (+4%)
Total Liabilities
-£612.01K
Increased by £53.82K (+10%)
Net Assets
-£501.57K
Decreased by £49.09K (+11%)
Debt Ratio (%)
554%
Increased by 26.13% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 5 Oct 2024
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mr Ian David Mitchell (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 10 July 2024 with no updates
Submitted on 18 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 17 Jul 2023
Resolutions
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 18 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Statement of capital following an allotment of shares on 18 September 2022
Submitted on 27 Sep 2022
Repayment History
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