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BG43 Ltd

BG43 Ltd is an active company incorporated on 25 May 2017 with the registered office located in London, Greater London. BG43 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10789065
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
47 Yvon House Alexandra Avenue
London
SW11 4GA
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 47 Yvonne House Alexandra Avenue London SW11 4GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Apr 1976 • Direcor
Shareholders, PSCs & Group Structure
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Mutual Companies
Juniper Investment Partners Limited
Simone Tedeschi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£162.99K
Increased by £162.99K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£634.36K
Decreased by £30.12K (-5%)
Total Liabilities
-£121.25K
Increased by £53K (+78%)
Net Assets
£513.11K
Decreased by £83.12K (-14%)
Debt Ratio (%)
19%
Increased by 8.84% (+86%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Javnyuy Veranso Resigned
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Simone Tedeschi (PSC) Appointed
8 Years Ago on 25 May 2017
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 14 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Notification of Simone Tedeschi as a person with significant control on 25 May 2017
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 47 Yvonne House Alexandra Avenue London SW11 4GA England to 47 Yvon House Alexandra Avenue London SW11 4GA on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 2 Apr 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 6 Jan 2023
Termination of appointment of Javnyuy Veranso as a secretary on 30 May 2022
Submitted on 30 May 2022
Repayment History
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