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BGS Capital Ltd

BGS Capital Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. BGS Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12410651
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 5 years
Telephone
020 31519621
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1977
Director • British • Lives in Spain • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bfe Investments Ltd
Benjamin White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.41K
Decreased by £33.45K (-58%)
Total Liabilities
-£24.02K
Decreased by £30.63K (-56%)
Net Assets
£386
Decreased by £2.83K (-88%)
Debt Ratio (%)
98%
Increased by 3.97% (+4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Benjamin White Details Changed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Mr Benjamin White (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Benjamin White (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Shawn Paul Wakefield (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Shawn Paul Wakefield (PSC) Appointed
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Benjamin White on 1 May 2025
Submitted on 13 May 2025
Change of details for Mr Benjamin White as a person with significant control on 1 June 2024
Submitted on 13 May 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 13 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Cessation of Shawn Paul Wakefield as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Change of details for Mr Benjamin White as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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