ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BG Marketing Services Ltd

BG Marketing Services Ltd is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. BG Marketing Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12970669
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BG Marketing Services Ltd
Contact Update Details
Address
St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Victor Richard February
Director • Managing Director • South African • Lives in UK • Born in Nov 1976
Philip James Sweet
Director • British • Lives in Guernsey • Born in Jul 1977
Kirsty Farrah Ross
Director • South African • Lives in UK • Born in Dec 1978
Wesley Godwin
Director • British • Lives in UK • Born in Feb 1982
Richard Howard Akitt
Director • British • Lives in Isle Of Man • Born in Jan 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Win Technologies (UK) Limited
Victor Richard February is a mutual person.
Active
SGHC UK Limited
Kirsty Farrah Ross is a mutual person.
Active
Moose Ridge Consulting Ltd
Wesley Godwin is a mutual person.
Active
Deathly Ltd
Wesley Godwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£222.9K
Decreased by £95.4K (-30%)
Turnover
£2.58M
Decreased by £2.28M (-47%)
Employees
16
Decreased by 18 (-53%)
Total Assets
£1.96M
Decreased by £424.73K (-18%)
Total Liabilities
-£522.02K
Decreased by £521.01K (-50%)
Net Assets
£1.44M
Increased by £96.28K (+7%)
Debt Ratio (%)
27%
Decreased by 17.1% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Oct 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Kirsty Farrah Ross Resigned
8 Months Ago on 5 Feb 2025
Mr Richard Howard Akitt Appointed
8 Months Ago on 5 Feb 2025
Philip James Sweet Appointed
8 Months Ago on 5 Feb 2025
Mrs Kirsty Farrah Ross Appointed
9 Months Ago on 21 Jan 2025
Wesley Godwin Resigned
9 Months Ago on 21 Jan 2025
Super Group (Sghc) Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Get Alerts
Get Credit Report
Discover BG Marketing Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from Centro 4 1st Floor 20 - 23 Mandela Street London NW1 0DU United Kingdom to St Pancras Campus 5th Floor 63 Pratt Street London NW1 0BY on 7 July 2025
Submitted on 7 Jul 2025
Notification of Super Group (Sghc) Limited as a person with significant control on 1 January 2025
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 23 April 2025
Submitted on 23 Apr 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Kirsty Farrah Ross as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Wesley Godwin as a director on 21 January 2025
Submitted on 6 Feb 2025
Appointment of Mrs Kirsty Farrah Ross as a director on 21 January 2025
Submitted on 6 Feb 2025
Appointment of Philip James Sweet as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Richard Howard Akitt as a director on 5 February 2025
Submitted on 6 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs