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BG Circle Limited

BG Circle Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. BG Circle Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15988074
Private limited by guarantee without share capital
Age
1 year
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about BG Circle Limited
Contact Update Details
Address
1 Greenaway Gardens
Flat 5
London
NW3 7DJ
England
Address changed on 10 May 2025 (5 months ago)
Previous address was 3rd Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
2
Magdalena Stancheva Stancheva
Director • Bulgarian • Lives in England • Born in Apr 1988
Kiril Nikolaev Mintchev
Director • Bulgarian • Lives in England • Born in Oct 1979
Gergana Naydenova Valova-Yankova
Director • British • Lives in England • Born in Jan 1969
Mrs Gergana Naydenova Valova-Yankova
PSC • British • Lives in England • Born in Jan 1969
Mr Kiril Nikolaev Mintchev
PSC • Bulgarian • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metasim Limited
Gergana Naydenova Valova-Yankova is a mutual person.
Active
Youbee Limited
Gergana Naydenova Valova-Yankova is a mutual person.
Active
Veda Accounting Ltd
Magdalena Stancheva Stancheva is a mutual person.
Active
ASG Protection Solutions Ltd
Magdalena Stancheva Stancheva is a mutual person.
Active
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Financials
BG Circle Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Magdalena Stancheva Stancheva (PSC) Resigned
2 Months Ago on 19 Aug 2025
Magdalena Stancheva Stancheva Resigned
2 Months Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 10 May 2025
Incorporated
1 Year Ago on 30 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Magdalena Stancheva Stancheva as a director on 19 August 2025
Submitted on 19 Aug 2025
Cessation of Magdalena Stancheva Stancheva as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 1 Greenaway Gardens Flat 5 London NW3 7DJ on 10 May 2025
Submitted on 10 May 2025
Incorporation
Submitted on 30 Sep 2024
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Repayment History
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