ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BGTF Oxford Holdings Limited

BGTF Oxford Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. BGTF Oxford Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803895
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
Director • British • Lives in UK • Born in Dec 1991
Brookfield Renewable European Development Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brookfield Renewable Power Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 2 more are mutual people.
Active
Norrington Solar Farm Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Bre Colombia UK Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Brookfield Renewable European Development Limited
Emmanuelle Maryse Rouchel, Jacqueline Olivia Heybrock, and 1 more are mutual people.
Active
BGTF Proton Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£250K
Increased by £250K (%)
Total Liabilities
-£20K
Same as previous period
Net Assets
£230K
Increased by £250K (-1250%)
Debt Ratio (%)
8%
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Thomas Joseph O'brien Resigned
7 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Miss Jacqueline Olivia Heybrock Appointed
2 Years 6 Months Ago on 2 May 2023
Ignacio Gómez - Acebo López Resigned
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Get Credit Report
Discover BGTF Oxford Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jun 2023
Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023
Submitted on 3 May 2023
Appointment of Miss Jacqueline Olivia Heybrock as a director on 2 May 2023
Submitted on 3 May 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 29 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year