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BGN Prop Limited

BGN Prop Limited is an active company incorporated on 4 January 2022 with the registered office located in Carlisle, Cumbria. BGN Prop Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13825970
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
C/O Dodd & Co Fifteen Rosehill Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Ashburnham Hotel Ashburnham Road Pembrey Burry Port SA16 0th Wales
Telephone
01554 834455
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1983
Director • Managing Director • British • Lives in England • Born in Dec 1981
Mrs Nickesha Eliza Graham-Burrell
PSC • British • Lives in England • Born in Oct 1983
Mr Balfour Junior Burrell
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Dec31 Jan 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
18
Total Assets
£694.34K
Total Liabilities
-£822.15K
Net Assets
-£127.8K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Accounting Period Extended
6 Months Ago on 29 Jun 2025
Charge Satisfied
9 Months Ago on 19 Mar 2025
Charge Satisfied
9 Months Ago on 19 Mar 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Current accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 29 Jun 2025
Certificate of change of name
Submitted on 20 Mar 2025
Satisfaction of charge 138259700002 in full
Submitted on 19 Mar 2025
Satisfaction of charge 138259700001 in full
Submitted on 19 Mar 2025
Registered office address changed from Ashburnham Hotel Ashburnham Road Pembrey Burry Port SA16 0th Wales to C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Repayment History
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