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BG-Base (UK) Ltd

BG-Base (UK) Ltd is an active company incorporated on 6 December 2001 with the registered office located in Edinburgh, City of Edinburgh. BG-Base (UK) Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC226078
Private limited company
Scottish Company
Age
24 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (29 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
30 Glasgow Road
Edinburgh
EH12 8HL
Scotland
Address changed on 14 Nov 2023 (2 years 1 month ago)
Previous address was C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Scotland • Born in Jun 1950
Secretary
Mr Kerry Scott Walter
PSC • American • Lives in Scotland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.54K
Increased by £3.62K (+93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.03K
Increased by £4.37K (+57%)
Total Liabilities
-£234K
Increased by £42.7K (+22%)
Net Assets
-£221.97K
Decreased by £38.33K (+21%)
Debt Ratio (%)
1946%
Decreased by 551.17% (-22%)
Latest Activity
Mr Kerry Scott Walter (PSC) Details Changed
28 Days Ago on 3 Dec 2025
Confirmation Submitted
28 Days Ago on 3 Dec 2025
Mr Mahir Akbalik Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Change of details for Mr Kerry Scott Walter as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 2 December 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Mr Mahir Akbalik as a secretary on 25 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom to 30 Glasgow Road Edinburgh EH12 8HL on 14 November 2023
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 13 Jan 2023
Repayment History
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