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BGT Materials Limited

BGT Materials Limited is an active company incorporated on 3 October 2013 with the registered office located in Bury, Greater Manchester. BGT Materials Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08716164
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Same address for the past 6 years
Telephone
01612751019
Email
Available in Endole App
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People
Officers
3
Shareholders
25
Controllers (PSC)
1
Sir Konstantin Sergeevich Novoselov
Director • Professor • British • Lives in UK • Born in Aug 1974
Dr Chung Ping Lai
Director • Taiwanese • Lives in Taiwan • Born in Nov 1962
Dr Chuan Chuan Chen
Director • Taiwanese • Lives in Taiwan • Born in Mar 1966
Dr Chung-Ping Lai
PSC • Taiwanese • Lives in Taiwan • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graphene Lighting Limited
Sir Konstantin Sergeevich Novoselov and Dr Chuan Chuan Chen are mutual people.
Active
Graphene Security Limited
Dr Chuan Chuan Chen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£56.26K
Decreased by £30.04K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£94.92K
Decreased by £308.34K (-76%)
Total Liabilities
-£11.33K
Decreased by £1.05K (-8%)
Net Assets
£83.59K
Decreased by £307.29K (-79%)
Debt Ratio (%)
12%
Increased by 8.87% (+289%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Oct 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dr Chuan Chuan Chen Appointed
1 Year 12 Months Ago on 8 Nov 2023
Ching-Yu Lu Resigned
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Group Accounts Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Ching-Yu Lu as a director on 8 November 2023
Submitted on 10 Nov 2023
Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 12 Oct 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 May 2022
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Repayment History
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