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BG Luxury Services Limited

BG Luxury Services Limited is an active company incorporated on 19 May 2022 with the registered office located in London, Greater London. BG Luxury Services Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Active proposal to strike off
Company No
14118425
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 18 May 2024 (1 year 5 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (5 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
55 Jasmine House Juniper Drive
London
SW18 1GL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
A&B Legacy Investments Ltd
Grant Benjamin is a mutual person.
Active
GBGB Luxury Limited
Grant Benjamin is a mutual person.
Active
London Samurai Ltd
Grant Benjamin is a mutual person.
Active
Erc Technology Ltd
Grant Benjamin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.65K (-100%)
Turnover
Unreported
Decreased by £148.44K (-100%)
Employees
9
Increased by 5 (+125%)
Total Assets
£135.45K
Increased by £88.94K (+191%)
Total Liabilities
-£14.31K
Decreased by £6.23K (-30%)
Net Assets
£121.14K
Increased by £95.16K (+366%)
Debt Ratio (%)
11%
Decreased by 33.59% (-76%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 21 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Amended Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Bader Esied Resigned
11 Months Ago on 1 Dec 2024
Grant Benjamin Resigned
11 Months Ago on 1 Dec 2024
Grant Benjamin Resigned
11 Months Ago on 1 Dec 2024
Mr Bader Esied Appointed
11 Months Ago on 1 Dec 2024
Mr Grant Benjamin (PSC) Details Changed
3 Years Ago on 19 May 2022
Mr Grant Benjamin Appointed
3 Years Ago on 19 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 21 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Amended total exemption full accounts made up to 31 May 2023
Submitted on 3 Feb 2025
Termination of appointment of Bader Esied as a director on 1 December 2024
Submitted on 24 Dec 2024
Change of details for Mr Grant Benjamin as a person with significant control on 19 May 2022
Submitted on 24 Dec 2024
Appointment of Mr Grant Benjamin as a director on 19 May 2022
Submitted on 16 Dec 2024
Appointment of Mr Bader Esied as a director on 1 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Grant Benjamin as a director on 1 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Grant Benjamin as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Repayment History
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