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BG Innovations Limited

BG Innovations Limited is an active company incorporated on 7 September 2012 with the registered office located in Oldbury, West Midlands. BG Innovations Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08206842
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 7 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
3b Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
Same address since incorporation
Telephone
07976 638389
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Dec 1945
Mr Graham Edward Weller
PSC • British • Lives in England • Born in Apr 1950
Mr William James Brogden
PSC • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W. & Associates Ltd
Graham Edward Weller is a mutual person.
Active
BG Technologies Limited
William James Brogden is a mutual person.
Active
Igence Software Limited
Graham Edward Weller is a mutual person.
Active
BG Motor Sport Limited
William James Brogden is a mutual person.
Active
Igence Limited
Graham Edward Weller is a mutual person.
Active
Arabian American For Integrated Systems Co. Ltd
Graham Edward Weller is a mutual person.
Active
Aais Tristar UK Ltd
Graham Edward Weller is a mutual person.
Active
Ep Marine & Rail Ltd
William James Brogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.24K
Increased by £7.57K (+283%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.91K
Decreased by £34.51K (-55%)
Total Liabilities
-£185.84K
Decreased by £17.41K (-9%)
Net Assets
-£157.93K
Decreased by £17.1K (+12%)
Debt Ratio (%)
666%
Increased by 340.17% (+104%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Oct 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 8 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 7 September 2021 with no updates
Submitted on 15 Sep 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 26 Mar 2021
Confirmation statement made on 7 September 2020 with no updates
Submitted on 2 Oct 2020
Repayment History
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