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BGN Wholesale Limited

BGN Wholesale Limited is an active company incorporated on 22 August 2023 with the registered office located in Leamington Spa, Warwickshire. BGN Wholesale Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15090406
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Harbury Club Cottage Crown Street
Harbury
Leamington Spa
CV33 9HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Salesman • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1976
Mr Gurbinder Singh Dhandwar
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ali Mahmood and Gurbinder Singh Dhandwar are mutual people.
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Fortris Estates Limited
Ali Mahmood and Gurbinder Singh Dhandwar are mutual people.
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In Touch With Limited
Ali Mahmood is a mutual person.
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SWC Swiss Watch Co Ltd
Gurbinder Singh Dhandwar is a mutual person.
Active
Gloss Agency Ltd
Gurbinder Singh Dhandwar is a mutual person.
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Meteor Maritime Ltd
Gurbinder Singh Dhandwar is a mutual person.
Active
XTRA Desk Ltd
Gurbinder Singh Dhandwar is a mutual person.
Active
Red Carpet Ltd
Gurbinder Singh Dhandwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2
Total Liabilities
-£6.06K
Net Assets
-£6.06K
Debt Ratio (%)
303000%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Gurbinder Singh Dhandwar (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Ali Mahmood (PSC) Resigned
11 Months Ago on 27 Nov 2024
Ali Mahmood Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 3 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Change of details for Mr Gurbinder Singh Dhandwar as a person with significant control on 14 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of Ali Mahmood as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ali Mahmood as a director on 26 November 2024
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 28 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 6 Sep 2024
Incorporation
Submitted on 22 Aug 2023
Repayment History
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