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BGB Lettings Ltd

BGB Lettings Ltd is an active company incorporated on 17 February 2022 with the registered office located in Holywell, Clwyd. BGB Lettings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13923236
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Port Of Mostyn Dock Road
Mostyn
Holywell
CH8 9HE
Wales
Address changed on 17 Feb 2024 (1 year 8 months ago)
Previous address was Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1981
Mr Benjamin George Badham
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Group Global Ltd
Benjamin George Badham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£4.3K
Decreased by £1.54K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£482.7K
Increased by £4.03K (+1%)
Total Liabilities
-£571.11K
Increased by £67.13K (+13%)
Net Assets
-£88.4K
Decreased by £63.11K (+250%)
Debt Ratio (%)
118%
Increased by 13.03% (+12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Benjamin George Badham (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Benjamin George Badham Details Changed
9 Months Ago on 1 Feb 2025
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Benjamin George Badham (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Change of details for Mr Benjamin George Badham as a person with significant control on 1 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Benjamin George Badham on 1 February 2025
Submitted on 18 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Change of details for Mr Benjamin George Badham as a person with significant control on 1 February 2024
Submitted on 17 Feb 2024
Registered office address changed from Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales to The Port of Mostyn Dock Road Mostyn Holywell CH8 9HE on 17 February 2024
Submitted on 17 Feb 2024
Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE United Kingdom to Port Mostyn Dock Road Mostyn Holywell CH8 9HE on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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