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5BGS Limited

5BGS Limited is an active company incorporated on 18 August 2020 with the registered office located in Market Harborough, Leicestershire. 5BGS Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12820433
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
6 Northfield Avenue
Great Bowden
Market Harborough
LE16 7GP
England
Address changed on 2 Oct 2022 (3 years ago)
Previous address was 5 Bowling Green Street Leicester LE1 6AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1972
Mr. Justin Ward Brown
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Court (Leicester) Management Company Limited
Michael David Hames and Richard Ian Hames are mutual people.
Active
True North Capital Investment Limited
Michael David Hames and Mr Justin Ward Brown are mutual people.
Active
Minster Court (Leicester) RTM Company Ltd
Michael David Hames and Richard Ian Hames are mutual people.
Active
208 LR Ltd
Michael David Hames and Mr Justin Ward Brown are mutual people.
Active
Stoughton Flats Limited
Michael David Hames is a mutual person.
Active
Werfen Limited
Richard Ian Hames is a mutual person.
Active
Park Management (Leicester) Limited(The)
Michael David Hames is a mutual person.
Active
IBG Immucor Limited
Richard Ian Hames is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£698.14K
Increased by £1.08K (0%)
Total Liabilities
-£767.92K
Decreased by £35.1K (-4%)
Net Assets
-£69.78K
Increased by £36.18K (-34%)
Debt Ratio (%)
110%
Decreased by 5.21% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 2 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
New Charge Registered
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 24 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Registered office address changed from 5 Bowling Green Street Leicester LE1 6AS England to 6 Northfield Avenue Great Bowden Market Harborough LE16 7GP on 2 October 2022
Submitted on 2 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 16 May 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Registration of charge 128204330001, created on 28 April 2021
Submitted on 28 Apr 2021
Repayment History
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