Bga Industries Limited

Active
Incorporated on 29 Aug 2013

Reg Address: 3rd Floor 166 College Road, Harrow HA1 1BH, United Kingdom

Company Number 08667857
Company Status Active on 7 Apr 2015
Incorporation Date 29 Aug 2013
Total Assets £2.61M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Aug 2023
Confirmation Statement Next Due 12 Sep 2024
Average Number of Employees 1

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Bga Industries Limited" is a ltd and located in 3rd Floor 166 College Road, Harrow HA1 1BH. Bga Industries Limited is currently in active status and it was incorporated on 29 Aug 2013 (11 years 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.61M
Total Liabilities

£-4.92M
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.46M
Current Assets

-
Net Assets

£150K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-2.46M ^{£-2.61M (-1738.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

£2.61M
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Bga Industries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marco Biglino	Director	30 May 2018	Italian	Active
2	Hamish Macvinish Barbour	Director	29 Aug 2013	British	Resigned 30 May 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	K4b Europe Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	30 Aug 2017	-	Active
2	Griffon Private Securities S.A., Societe Anonyme De Titrisation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	1 Jul 2016	-	Ceased 30 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bga Industries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	11 Nov 2022	Download PDF
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	8 Oct 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	30 Sep 2020	Download PDF 7 Pages
6	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 7 Pages
7	Confirmation Statement - No Updates	12 Sep 2019	Download PDF 3 Pages
8	Accounts - Change Account Reference Date Company Current Extended	18 Dec 2018	Download PDF 1 Pages
9	Gazette - Filings Brought Up To Date	1 Dec 2018	Download PDF 1 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Nov 2018	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	28 Nov 2018	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	28 Nov 2018	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	28 Nov 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	28 Nov 2018	Download PDF 2 Pages
15	Confirmation Statement - Updates	28 Nov 2018	Download PDF 4 Pages
16	Gazette - Notice Compulsory	20 Nov 2018	Download PDF 1 Pages
17	Accounts - Dormant	30 May 2018	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old New	12 Sep 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	12 Sep 2017	Download PDF 4 Pages
20	Accounts - Dormant	31 May 2017	Download PDF 4 Pages
21	Gazette - Filings Brought Up To Date	24 Dec 2016	Download PDF 1 Pages
22	Confirmation Statement - Updates	21 Dec 2016	Download PDF 6 Pages
23	Capital - Allotment Shares	21 Dec 2016	Download PDF 3 Pages
24	Gazette - Notice Compulsory	15 Nov 2016	Download PDF 1 Pages
25	Accounts - Dormant	31 May 2016	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2015	Download PDF 14 Pages
28	Accounts - Dormant	11 Aug 2015	Download PDF 4 Pages
29	Restoration - Administrative Company	11 Aug 2015	Download PDF 3 Pages
30	Gazette - Dissolved Compulsory	7 Apr 2015	Download PDF 1 Pages
31	Gazette - Notice Compulsory	23 Dec 2014	Download PDF 1 Pages
32	Incorporation - Company	29 Aug 2013	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Syntropic Limited Mutual People: Marco Biglino	Active
2	Cromia Limited Mutual People: Marco Biglino	Active
3	B-Lock Industries Ltd Mutual People: Marco Biglino	Active
4	K4B Europe Holding Limited Mutual People: Marco Biglino	Active