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BG Companies Limited

BG Companies Limited is an active company incorporated on 1 September 2017 with the registered office located in London, Greater London. BG Companies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10942724
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
182a Church Road
Willesden
London
NW10 9NP
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was , 700 Uxbridge Road, Hayes, UB4 0RX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Indian • Lives in England • Born in Jun 1994
Director • French • Lives in UK • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar And Club Restaurant Ltd
Sathish Rajendran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£3.95K
Same as previous period
Total Liabilities
-£168.86K
Decreased by £1 (-0%)
Net Assets
-£164.9K
Increased by £1 (-0%)
Debt Ratio (%)
4272%
Decreased by 0.03% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Brenda Guhathasan (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Brenda Guhathasan Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Sathish Rajendran Appointed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Brenda Guhathasan (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
Sathish Rajendran (PSC) Resigned
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Termination of appointment of Brenda Guhathasan as a director on 18 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Sathish Rajendran as a director on 18 June 2024
Submitted on 1 Jul 2024
Cessation of Brenda Guhathasan as a person with significant control on 18 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from , 700 Uxbridge Road, Hayes, UB4 0RX, United Kingdom to 182a Church Road Willesden London NW10 9NP on 7 June 2024
Submitted on 7 Jun 2024
Submitted on 19 Feb 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 14 Dec 2023
Cessation of Sathish Rajendran as a person with significant control on 4 August 2023
Submitted on 30 Nov 2023
Repayment History
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