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43 BG Ltd

43 BG Ltd is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. 43 BG Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09899027
Private limited company
Age
10 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (27 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 day remaining)
Contact
Address
Flat 3 22 Cranley Gardens
London
SW7 3DD
United Kingdom
Address changed on 3 Dec 2025 (25 days ago)
Previous address was 238 Old Brompton Road Earls Court SW5 0DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Apr 1981
BBCP Holding Ltd
PSC
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Mutual Companies
Amvro Developments Limited
Vasileios Amvrosiou is a mutual person.
Active
Amvro Property Ltd
Vasileios Amvrosiou is a mutual person.
Active
23 BBR Ltd
Vasileios Amvrosiou is a mutual person.
Active
22 CG Ltd
Vasileios Amvrosiou is a mutual person.
Active
BBCP Holding Ltd
Vasileios Amvrosiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18K
Increased by £315 (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £7.73K (0%)
Total Liabilities
-£1.43M
Decreased by £8.09K (-1%)
Net Assets
£126.27K
Increased by £15.82K (+14%)
Debt Ratio (%)
92%
Decreased by 0.98% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 3 Dec 2025
Registered Address Changed
25 Days Ago on 3 Dec 2025
Bbcp Holding Ltd (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Mr Vasileios Amvrosiou Details Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Charge Satisfied
2 Years 8 Months Ago on 3 May 2023
New Charge Registered
2 Years 8 Months Ago on 3 May 2023
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Documents
Registered office address changed from 238 Old Brompton Road Earls Court SW5 0DE England to Flat 3 22 Cranley Gardens London SW7 3DD on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Vasileios Amvrosiou on 27 November 2025
Submitted on 3 Dec 2025
Change of details for Bbcp Holding Ltd as a person with significant control on 27 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 5 Dec 2023
Satisfaction of charge 098990270001 in full
Submitted on 3 May 2023
Registration of charge 098990270003, created on 3 May 2023
Submitted on 3 May 2023
Repayment History
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