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BGTF Proton Holdings Limited

BGTF Proton Holdings Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. BGTF Proton Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13700221
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1989
Director • Canadian • Lives in UK • Born in Dec 1989
Director • Spanish • Lives in Spain • Born in Jan 1989
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£80.89M
Increased by £32.72M (+68%)
Total Liabilities
-£84.31M
Increased by £35.3M (+72%)
Net Assets
-£3.42M
Decreased by £2.58M (+304%)
Debt Ratio (%)
104%
Increased by 2.47% (+2%)
Latest Activity
Mr Amritjot Singh Gill Appointed
2 Months Ago on 9 Jul 2025
Natalie Johanna Adomait Resigned
2 Months Ago on 9 Jul 2025
Thomas Joseph O'brien Resigned
5 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Ms Jessica Lesley Beale Appointed
2 Years 4 Months Ago on 17 Apr 2023
Ignacio Gómez - Acebo López Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Termination of appointment of Natalie Johanna Adomait as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Amritjot Singh Gill as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 5 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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