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Bguk Ltd

Bguk Ltd is a liquidation company incorporated on 11 December 2012 with the registered office located in . Bguk Ltd was registered 12 years ago.
Status
Liquidation
Company No
08327189
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (27 days ago)
Address
Suite 1320, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 11a Olympic Way Olympic Park Birchwood Warrington Cheshire WA2 0YL England
Telephone
01565337570
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Christmas Tree Farms Limited
Rupert Oliver Wakefield is a mutual person.
Active
FTVE Group Ltd
Rupert Oliver Wakefield is a mutual person.
Active
Buddha Group Sales Ltd
Rupert Oliver Wakefield is a mutual person.
Dissolved
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
£7.68K
Decreased by £922 (-11%)
Turnover
£2.88M
Increased by £194.72K (+7%)
Employees
35
Increased by 5 (+17%)
Total Assets
£5.02M
Increased by £605.27K (+14%)
Total Liabilities
-£2.64M
Increased by £632.53K (+32%)
Net Assets
£2.38M
Decreased by £27.26K (-1%)
Debt Ratio (%)
53%
Increased by 7.12% (+16%)
Latest Activity
Court Order to Wind Up
6 Days Ago on 21 Oct 2025
Karen Lilwyn Mortimer Resigned
17 Days Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Karen Lilwyn Mortimer Appointed
4 Months Ago on 13 Jun 2025
Birch & Calloway Ltd (PSC) Appointed
4 Months Ago on 13 Jun 2025
Rupert Oliver Wakefield Resigned
4 Months Ago on 13 Jun 2025
Rupert Oliver Wakefield (PSC) Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Order of court to wind up
Submitted on 21 Oct 2025
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 11a Olympic Way Olympic Park Birchwood Warrington Cheshire WA2 0YL England to Suite 1320, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 13 June 2025
Submitted on 16 Jun 2025
Notification of Birch & Calloway Ltd as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Cessation of Rupert Oliver Wakefield as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Rupert Oliver Wakefield as a director on 13 June 2025
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 30 Apr 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 15 Oct 2024
Repayment History
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