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BG Hold Co Ltd

BG Hold Co Ltd is an active company incorporated on 6 February 2026 with the registered office located in London, Greater London. BG Hold Co Ltd was registered 11 days ago.
Status
Active
Active since incorporation
Company No
17016562
Private limited company
Age
11 days
Incorporated 6 February 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 February 2027
Due by 19 February 2027 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2027
Due by 6 November 2027 (1 year 8 months remaining)
Contact
Address
81-83 Fulham High Street
London
SW6 3JW
England
Address changed on 12 Feb 2026 (5 days ago)
Previous address was Office 4 56 Northumberland Road, North Harrow London HA2 7RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Colive Building Services Ltd
Ronald Javier Balanta Gonzalez is a mutual person.
Active
Genesis Live Consulting Ltd
Ronald Javier Balanta Gonzalez is a mutual person.
Active
Financials
BG Hold Co 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
Latest Activity
Mr Ronald Javier Balanta Gonzalez Details Changed
5 Days Ago on 12 Feb 2026
Mr Ronald Javier Balanta Gonzalez (PSC) Details Changed
5 Days Ago on 12 Feb 2026
Registered Address Changed
5 Days Ago on 12 Feb 2026
Incorporated
11 Days Ago on 6 Feb 2026
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Documents
Registered office address changed from Office 4 56 Northumberland Road, North Harrow London HA2 7RE England to 81-83 Fulham High Street London SW6 3JW on 12 February 2026
Submitted on 12 Feb 2026
Change of details for Mr Ronald Javier Balanta Gonzalez as a person with significant control on 12 February 2026
Submitted on 12 Feb 2026
Director's details changed for Mr Ronald Javier Balanta Gonzalez on 12 February 2026
Submitted on 12 Feb 2026
Incorporation
Submitted on 6 Feb 2026
Repayment History
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