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BG-Graspointner UK Ltd

BG-Graspointner UK Ltd is an active company incorporated on 12 September 2019 with the registered office located in Banbury, Oxfordshire. BG-Graspointner UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202834
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Magenta Building
2 Brookhill Way
Banbury
Oxon
OX16 3ED
United Kingdom
Same address since incorporation
Telephone
07514 408040
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Canada • Born in Jul 1963
Director • German • Lives in Germany • Born in May 1964
Mr Friedrich Graspointner
PSC • Austrian • Lives in Austria • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.83K
Increased by £29.76K (+49%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£453.04K
Decreased by £109 (-0%)
Total Liabilities
-£973.09K
Increased by £84.92K (+10%)
Net Assets
-£520.04K
Decreased by £85.03K (+20%)
Debt Ratio (%)
215%
Increased by 18.79% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 7 Nov 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 4 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 4 Oct 2021
Repayment History
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