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BGL Operation Neptune Limited

BGL Operation Neptune Limited is an active company incorporated on 28 October 2021 with the registered office located in London, Greater London. BGL Operation Neptune Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
13709909
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 84 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was PO Box 4385 13709909 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1947
Director • Portuguese • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1961
Britannia's Gold Limited
PSC
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Mutual Companies
Britannia's Gold Limited
Philip Joseph Reid and Nicholas Paul Henry are mutual people.
Active
Salvocean Limited
Philip Joseph Reid and Nicholas Paul Henry are mutual people.
Active
Giles W. Pritchard-Gordon & Co. Limited
Nicholas Paul Henry is a mutual person.
Active
Fih Group Plc
Nicholas Paul Henry is a mutual person.
Active
Capital Plus Partners Limited
Philip Joseph Reid is a mutual person.
Active
Dfi Financial Services Ltd
Philip Joseph Reid is a mutual person.
Active
Silverlink Management Services Ltd
Philip Joseph Reid is a mutual person.
Active
Malaika Enterprises Limited
Philip Joseph Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.94M
Total Liabilities
-£2.83M
Net Assets
£105.11K
Debt Ratio (%)
96%
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Days Ago on 20 Oct 2025
Compulsory Strike-Off Suspended
3 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Mr Joao Mendes Pereira De Saldanha Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Mr Nicholas Paul Henry Details Changed
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 12 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Director's details changed for Mr Philip Joseph Reid on 23 July 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Nicholas Paul Henry on 23 July 2024
Submitted on 16 Aug 2024
Repayment History
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