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BGH 1 Ltd

BGH 1 Ltd is an active company incorporated on 21 October 2024 with the registered office located in Grays, Essex. BGH 1 Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16029325
Private limited company
Age
10 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (10 months remaining)
Learn more about BGH 1 Ltd
Contact
Address
179 Seabrooke Rise
Grays
RM17 6BL
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 207 Mile End Road London E1 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Faisal Rashid
PSC • Director • British • Lives in England • Born in Aug 2005 • Manager
Golam Dhuha
Director • Entrepreneur • British • Lives in England • Born in Jan 1986
Bradley Hadzel Gavilanez Bonilla
Director • Ecuadorean • Lives in England • Born in Jul 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Download Holdings Ltd
Golam Dhuha is a mutual person.
Active
KH Krupa Holdings Ltd
Golam Dhuha is a mutual person.
Active
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Financials
BGH 1 Ltd 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
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Faisal Rashid (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Faisal Rashid Appointed
2 Months Ago on 1 Jul 2025
Golam Dhuha Resigned
2 Months Ago on 1 Jul 2025
Golam Dhuha (PSC) Resigned
2 Months Ago on 1 Jul 2025
Golam Dhuha (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Golam Dhuha Appointed
8 Months Ago on 1 Jan 2025
Bradley Hadzel Gavilanez Bonilla (PSC) Resigned
8 Months Ago on 1 Jan 2025
Bradley Hadzel Gavilanez Bonilla Resigned
8 Months Ago on 1 Jan 2025
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Documents
Registered office address changed from 207 Mile End Road London E1 4AA England to 179 Seabrooke Rise Grays RM17 6BL on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Faisal Rashid as a person with significant control on 1 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Faisal Rashid as a director on 1 July 2025
Submitted on 6 Aug 2025
Cessation of Golam Dhuha as a person with significant control on 1 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Golam Dhuha as a director on 1 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Unit 17 Arundel Road Uxbridge UB8 2SN England to 207 Mile End Road London E1 4AA on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Bradley Hadzel Gavilanez Bonilla as a director on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Bradley Hadzel Gavilanez Bonilla as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Golam Dhuha as a director on 1 January 2025
Submitted on 15 Jan 2025
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Repayment History
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