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BG GP Limited

BG GP Limited is a dormant company incorporated on 20 October 2022 with the registered office located in London, City of London. BG GP Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14431979
Private limited company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stephenson Harwood
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since incorporation
Telephone
020 88881736
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1958
Director • University Professor • Italian • Lives in Italy • Born in Jun 1960
British Grolux Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Gregory Robert Cooper Appointed
1 Year 5 Months Ago on 9 Apr 2024
John Michael Jenkins Resigned
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Oct 2022
Incorporated
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of John Michael Jenkins as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Gregory Robert Cooper as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Nov 2023
Incorporation
Submitted on 20 Oct 2022
Current accounting period shortened from 31 October 2023 to 31 December 2022
Submitted on 20 Oct 2022
Repayment History
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