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BGP Ventures Ltd

BGP Ventures Ltd is an active company incorporated on 31 March 2022 with the registered office located in Northwood, Greater London. BGP Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14017024
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Argyle House 3rd Floor
Joel Street
Northwood Hills
HA6 1NW
United Kingdom
Address changed on 15 Mar 2023 (2 years 8 months ago)
Previous address was 3rd Floor C/O Argyle House Joel Street , Northwood Hills London Middlesex HA6 1NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in Malaysia • Born in Sep 1992
Director • British • Lives in Australia • Born in Sep 1994
Director • British • Lives in England • Born in Jan 1996
Mr Thomas Morgan Richard Gent
PSC • British • Lives in Australia • Born in Sep 1994
Mr Charles Edward Bamford
PSC • British • Lives in England • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairlight Capital Partners UK Ltd
Charles Edward Bamford and Alexander Matthew Pay are mutual people.
Active
Inclinatio Ltd
Thomas Morgan Richard Gent and Alexander Matthew Pay are mutual people.
Active
Nebrija Heights Limited
Thomas Morgan Richard Gent is a mutual person.
Active
Burjmac Solutions Ltd
Charles Edward Bamford is a mutual person.
Active
MTCP Developments Limited
Charles Edward Bamford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£103.66K
Turnover
Unreported
Employees
2
Total Assets
£103.73K
Total Liabilities
-£93.95K
Net Assets
£9.78K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Thomas Morgan Richard Gent Details Changed
6 Months Ago on 10 May 2025
Mr Thomas Morgan Richard Gent (PSC) Details Changed
6 Months Ago on 10 May 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr Alexander Matthew Pay Appointed
1 Year Ago on 19 Oct 2024
Alexander Matthew Pay (PSC) Appointed
1 Year Ago on 19 Oct 2024
Mr Charles Edward Bamford (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Thomas Morgan Richard Gent (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Charles Edward Bamford (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Charles Edward Bamford Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Thomas Morgan Richard Gent as a person with significant control on 10 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Thomas Morgan Richard Gent on 10 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Alexander Matthew Pay as a director on 19 October 2024
Submitted on 10 Dec 2024
Notification of Alexander Matthew Pay as a person with significant control on 19 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Charles Edward Bamford as a person with significant control on 18 September 2024
Submitted on 21 Oct 2024
Change of details for Mr Thomas Morgan Richard Gent as a person with significant control on 18 September 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Charles Edward Bamford on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mr Charles Edward Bamford as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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