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BG Retail London Ltd

BG Retail London Ltd is an active company incorporated on 3 February 2025 with the registered office located in London, Greater London. BG Retail London Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16223830
Private limited company
Age
9 months
Incorporated 3 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 3 November 2026 (11 months remaining)
Address
322 Goswell Road
London
EC1V 7LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Director • General Manager • British • Lives in England • Born in Nov 1962
Mr Julian David Pollock
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Group Limited
Michael John Goletka is a mutual person.
Active
Amari Property Services Limited
Michael John Goletka is a mutual person.
Active
Wall Hall (Aldenham) Management Company Limited
Julian David Pollock is a mutual person.
Active
Abbeywest Management Limited
Michael John Goletka is a mutual person.
Active
Tempus Apartments Limited
Michael John Goletka is a mutual person.
Active
Manortown Properties Limited
Michael John Goletka is a mutual person.
Active
Bolton Group London Ltd
Julian David Pollock is a mutual person.
Active
Blue Valley Holdings Ltd
Julian David Pollock is a mutual person.
Active
Financials
BG Retail London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Julian David Pollock Resigned
24 Days Ago on 16 Oct 2025
Mr Michael John Goletka Appointed
25 Days Ago on 15 Oct 2025
Incorporated
9 Months Ago on 3 Feb 2025
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Documents
Termination of appointment of Julian David Pollock as a director on 16 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Michael John Goletka as a director on 15 October 2025
Submitted on 28 Oct 2025
Incorporation
Submitted on 3 Feb 2025
Repayment History
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