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Manby Bge Limited

Manby Bge Limited is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Manby Bge Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14039079
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4/4a Bloomsbury Square
London
WC1A 2RP
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Dec 1982
Director • British • Lives in Germany • Born in Apr 1955
Director • Irish • Lives in France • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Groves is a mutual person.
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2050 Group Limited
Anthony Ennis is a mutual person.
Active
Flying Forest Limited
Mr Paul Groves is a mutual person.
Active
Paulgroves Limited
Mr Paul Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.59K
Decreased by £4.8K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£185.6K
Increased by £44.35K (+31%)
Total Liabilities
-£579.34K
Increased by £530.45K (+1085%)
Net Assets
-£393.73K
Decreased by £486.1K (-526%)
Debt Ratio (%)
312%
Increased by 277.53% (+802%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 14 Dec 2023
James Dorman (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mr. Andrew Dorn Appointed
3 Years Ago on 20 Aug 2022
Mr. Paul Groves Appointed
3 Years Ago on 11 Apr 2022
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Documents
Change of details for James Dorman as a person with significant control on 3 July 2023
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 18 Jun 2025
Appointment of Mr. Paul Groves as a director on 11 April 2022
Submitted on 18 Jun 2025
Appointment of Mr. Andrew Dorn as a director on 20 August 2022
Submitted on 17 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Sub-division of shares on 4 July 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 16 Dec 2024
Repayment History
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