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BGP Sen Limited

BGP Sen Limited is an active company incorporated on 19 October 2023 with the registered office located in . BGP Sen Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15221566
Private limited company
Age
1 year 10 months
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office G7, The Plaza, 1 Rutherford Park
Great Notley
Braintree
Essex
CM77 7AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Mar 1957
Mrs Samantha Cross
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledon Mga Ltd
Mr Andrew Somerville Cross is a mutual person.
Active
Enhance Ehc Ltd
Mr Andrew Somerville Cross is a mutual person.
Active
Somerville Group Limited
Mr Andrew Somerville Cross is a mutual person.
Active
Able2travel Limited
Mr Andrew Somerville Cross is a mutual person.
Dissolved
Fresh Start Insurance Services Ltd
Mr Andrew Somerville Cross is a mutual person.
Dissolved
Miraco Holdings Ltd
Mr Andrew Somerville Cross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£139.7K
Total Liabilities
-£142.72K
Net Assets
-£3.01K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mrs Samantha Cross (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Accounting Period Extended
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Corinna Bourke (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Andrew Somerville Cross (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Samantha Cross (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Incorporated
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Mrs Samantha Cross as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 15 Nov 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Notification of Andrew Somerville Cross as a person with significant control on 31 October 2023
Submitted on 15 Nov 2023
Change of details for Corinna Bourke as a person with significant control on 31 October 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 15 Nov 2023
Notification of Samantha Cross as a person with significant control on 31 October 2023
Submitted on 15 Nov 2023
Incorporation
Submitted on 19 Oct 2023
Repayment History
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