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Bgii Energy Ltd

Bgii Energy Ltd is an active company incorporated on 15 March 2023 with the registered office located in Leicester, Leicestershire. Bgii Energy Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14731907
Private limited company
Age
2 years 9 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (9 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 15 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
32 De Montfort Street
Leicester
Leicestershire
LE1 7GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jul 1979
Bgii Limited
PSC
Krae Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Voult Ltd
Ranjit Bahia, Pawanjit Singh Basra, and 1 more are mutual people.
Active
Plexos Ai Limited
Ranjit Bahia and Christopher Mark David Rees are mutual people.
Active
Bahia Corp Limited
Ranjit Bahia is a mutual person.
Active
Micro Telecom Ltd
Pawanjit Singh Basra is a mutual person.
Active
CR46 Limited
Christopher Mark David Rees is a mutual person.
Active
Krae Limited
Ranjit Bahia is a mutual person.
Active
Cube Network Ltd
Pawanjit Singh Basra is a mutual person.
Active
Cyf Management Ltd
Pawanjit Singh Basra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Krae Limited (PSC) Appointed
6 Months Ago on 4 Jun 2025
Bgii Limited (PSC) Details Changed
6 Months Ago on 4 Jun 2025
Mr Pawanjit Singh Basra Appointed
6 Months Ago on 23 May 2025
Mr Christopher Mark David Rees Appointed
6 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 23 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Incorporated
2 Years 9 Months Ago on 15 Mar 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 8 Nov 2025
Change of details for Bgii Limited as a person with significant control on 4 June 2025
Submitted on 8 Nov 2025
Notification of Krae Limited as a person with significant control on 4 June 2025
Submitted on 8 Nov 2025
Sub-division of shares on 4 June 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Appointment of Mr Christopher Mark David Rees as a director on 23 May 2025
Submitted on 29 May 2025
Appointment of Mr Pawanjit Singh Basra as a director on 23 May 2025
Submitted on 29 May 2025
Repayment History
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