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BG One Ltd

BG One Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. BG One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12332151
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 693 days
Dated 24 November 2022 (2 years 11 months ago)
Next confirmation dated 24 November 2023
Was due on 8 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 426 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
109 Turnpike Lane
London
N8 0DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£79.56K
Increased by £79.56K (%)
Employees
1
Increased by 1 (%)
Total Assets
£3.43K
Increased by £20 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.43K
Increased by £20 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Belgin Nedzhaati Alis Resigned
2 Years Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Termination of appointment of Belgin Nedzhaati Alis as a secretary on 30 October 2023
Submitted on 30 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 26 Dec 2022
Micro company accounts made up to 30 November 2022
Submitted on 26 Dec 2022
Micro company accounts made up to 30 November 2020
Submitted on 26 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 26 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Repayment History
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