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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
Active proposal to strike off
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 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 28 Oct31 Oct 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 October 2024 (10 months ago)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 18 Jul 2024 (1 year 1 month 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 UK • Born in Jul 1947
Director • Portuguese • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1961
Britannia's Gold Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia's Gold Limited
Nicholas Paul Henry and Philip Joseph Reid 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
Capital Iq 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 Suspended
1 Month Ago on 9 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Mr Joao Mendes Pereira De Saldanha Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Nicholas Paul Henry Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Philip Joseph Reid Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
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
Director's details changed for Mr Joao Mendes Pereira De Saldanha on 23 July 2024
Submitted on 16 Aug 2024
Registered office address changed from PO Box 4385 13709909 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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