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BGT Holdings Limited

BGT Holdings Limited is an active company incorporated on 20 November 2025 with the registered office located in London, Greater London. BGT Holdings Limited was registered 22 days ago.
Status
Active
Active since incorporation
Company No
16866434
Private limited company
Age
22 days
Incorporated 20 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (8 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 20 August 2027 (1 year 8 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Glen Sterling Tovee
Director • British • Lives in England • Born in May 1997
Rebecca ANN Tovee
Director • British • Lives in England • Born in Dec 1992
Mrs Rebecca ANN Tovee
PSC • British • Lives in England • Born in Dec 1992
Mr Glen Sterling Tovee
PSC • British • Lives in England • Born in May 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Sterling Partners Limited
Glen Sterling Tovee is a mutual person.
Active
BGT Holdings Limited
Glen Sterling Tovee is a mutual person.
Dissolved
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Financials
BGT Holdings 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
Mrs Rebecca Ann Tovee (PSC) Details Changed
8 Days Ago on 4 Dec 2025
Glen Sterling Tovee (PSC) Appointed
8 Days Ago on 4 Dec 2025
Confirmation Submitted
8 Days Ago on 4 Dec 2025
Mr Glen Sterling Tovee Appointed
11 Days Ago on 1 Dec 2025
Incorporated
22 Days Ago on 20 Nov 2025
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Documents
Appointment of Mr Glen Sterling Tovee as a director on 1 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Change of details for Mrs Rebecca Ann Tovee as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Notification of Glen Sterling Tovee as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 4 Dec 2025
Incorporation
Submitted on 20 Nov 2025
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Repayment History
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