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BGD UK Group Limited

BGD UK Group Limited is an active company incorporated on 15 August 2019 with the registered office located in Braintree, Essex. BGD UK Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12157472
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite 1 Gowers Farm
Tumblers Green
Braintree
CM77 8AZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Sep 1990
Director • Managing Director • British • Lives in England • Born in Nov 1982
Director • English • Lives in England • Born in Apr 1980
Mr Benjamin Luke Gross
PSC • British • Lives in England • Born in Sep 1990
Mrs Gemma Elizabeth Dark
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
RSCC Limited
David Birch, Gemma Elizabeth Dark, and 1 more are mutual people.
Active
Webby Tech Ltd
David Birch, Gemma Elizabeth Dark, and 1 more are mutual people.
Active
West Heath Holdings Limited
Benjamin Luke Gross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£595
Decreased by £90 (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£657.31K
Increased by £264 (0%)
Total Liabilities
-£548.53K
Increased by £229.87K (+72%)
Net Assets
£108.78K
Decreased by £229.6K (-68%)
Debt Ratio (%)
83%
Increased by 34.95% (+72%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Feb 2025
Own Shares Purchased
11 Months Ago on 9 Jan 2025
Shares Cancelled
1 Year Ago on 11 Dec 2024
Kevin Roy Childs Resigned
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Aug 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Termination of appointment of Kevin Roy Childs as a director on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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