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BG Holdings Limited

BG Holdings Limited is an active company incorporated on 20 October 2016 with the registered office located in Ipswich, Suffolk. BG Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10439430
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (12 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 9 days 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 (2 months remaining)
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF
United Kingdom
Same address since incorporation
Telephone
01473 659777
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Nov 1949
Director • Chartered Accountant • British • Lives in England • Born in Apr 1956
Director • Accountant • British • Lives in UK • Born in Mar 1971
Beatons Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Registrars Limited
Roger Alan Beaton, Mr Nicholas Richard Marshall, and 2 more are mutual people.
Active
Beatons Limited
Roger Alan Beaton, Mr Nicholas Richard Marshall, and 2 more are mutual people.
Active
BG Outsourcing Limited
Roger Alan Beaton, Mr Nicholas Richard Marshall, and 2 more are mutual people.
Active
BG Probate Services Limited
Roger Alan Beaton, Mr Nicholas Richard Marshall, and 2 more are mutual people.
Active
BG Cloud Limited
Roger Alan Beaton, Mr Nicholas Richard Marshall, and 2 more are mutual people.
Active
Beatons Group Limited
Roger Alan Beaton and Jonathan James Oakley are mutual people.
Active
BG Audit LLP
Roger Alan Beaton and Jonathan James Oakley are mutual people.
Active
Roger Beaton Limited
Roger Alan Beaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£221.57K
Increased by £60.13K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.32K
Increased by £3.21K (+1%)
Total Liabilities
-£61.72K
Decreased by £69.3K (-53%)
Net Assets
£363.6K
Increased by £72.51K (+25%)
Debt Ratio (%)
15%
Decreased by 16.53% (-53%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Jonathan James Oakley Details Changed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mr Jonathan James Oakley on 7 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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