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BGTF UK Development Limited

BGTF UK Development Limited is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. BGTF UK Development Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14634971
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Level 25 One Canada Square
London
E14 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£125K
Turnover
Unreported
Employees
Unreported
Total Assets
£428K
Total Liabilities
-£682K
Net Assets
-£254K
Debt Ratio (%)
159%
Latest Activity
Thomas Joseph O'brien Resigned
5 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Thomas Joseph O'brien Appointed
1 Year 11 Months Ago on 20 Sep 2023
Ricardo Dias Folgado Resigned
1 Year 12 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 20 Mar 2023
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Thomas Joseph O'brien as a director on 20 September 2023
Submitted on 21 Sep 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 20 Mar 2023
Incorporation
Submitted on 2 Feb 2023
Repayment History
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