Bgi Northern Limited

Active
Incorporated on 12 Apr 2011

Reg Address: 225 Market Street, Hyde SK14 1HF

Company Number 07601621
Company Status Active
Incorporation Date 12 Apr 2011
Total Assets £8.89K £-5.46K (-38%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Micro-entity
Accounts Next Due 24 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jan 2024
Confirmation Statement Next Due 31 Jan 2025
Average Number of Employees 2

Previous Names:
Bubblegum Ink Ltd - 7 Jan 2015
Bubblegum Ink Ltd - 12 Apr 2011

Company Classifications:
90030 - Artistic creation

Summary The company with name "Bgi Northern Limited" is a ltd and located in 225 Market Street, Hyde SK14 1HF. Bgi Northern Limited is currently in active status and it was incorporated on 12 Apr 2011 (13 years 5 months 9 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 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£8.89K ^{£-5.46K (-38%)} _{change vs prev year}
Total Liabilities

£-65.91K ^{£+9.76K (+12.9%)} _{change vs prev year}
Equity

£57.02K ^{£-4.3K (-7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.35K ^{£-625 (-86.8%)} _{change vs prev year}
Current Assets

£7.94K ^{£-5.22K (-39.7%)} _{change vs prev year}
Net Assets

£57.02K ^{£-4.3K (-7%)} _{change vs prev year}
Net Current Assets

£42.89K ^{£+17.44K (+68.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£41.94K ^{£+17.68K (+72.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£952 ^{£-238 (-20%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Bgi Northern Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Cutler	Director	12 Jun 2012	British	Active
2	Alexandra Cutler	Director	14 Apr 2011	British	Active
3	Paul Stephen Cutler	Secretary	14 Apr 2011	-	Resigned 12 Jun 2012
4	COSEC LIMITED	Corporate Secretary	12 Apr 2011	-	Resigned 12 Apr 2011
5	James Stuart Mcmeekin	Director	12 Apr 2011	Scottish	Resigned 12 Apr 2011
6	COSEC LIMITED	Corporate Director	12 Apr 2011	-	Resigned 12 Apr 2011

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	Mrs Alexandra Cutler Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	9 Jan 2017	British	Active
2	Mr Paul Cutler Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	9 Jan 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bgi Northern Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	20 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	24 Jan 2024	Download PDF
3	Accounts - Change Account Reference Date Company Previous Shortened	24 Jan 2024	Download PDF
4	Accounts - Micro Entity	25 Apr 2023	Download PDF
5	Confirmation Statement - Updates	23 Jan 2023	Download PDF 4 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Jan 2023	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	1 Nov 2022	Download PDF 1 Pages
8	Accounts - Micro Entity	23 Jul 2021	Download PDF
9	Accounts - Change Account Reference Date Company Previous Shortened	23 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	19 Mar 2021	Download PDF 3 Pages
11	Accounts - Micro Entity	23 Jul 2020	Download PDF 3 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	23 Apr 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	23 Mar 2020	Download PDF 3 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	27 Jan 2020	Download PDF 1 Pages
15	Accounts - Micro Entity	23 Apr 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	8 Feb 2019	Download PDF 3 Pages
17	Confirmation Statement - No Updates	25 Jan 2019	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2019	Download PDF 1 Pages
19	Accounts - Micro Entity	27 Apr 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	19 Mar 2018	Download PDF 3 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	30 Jan 2018	Download PDF 1 Pages
22	Confirmation Statement - Updates	7 Feb 2017	Download PDF 6 Pages
23	Accounts - Total Exemption Small	27 Jan 2017	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 3 Pages
25	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2015	Download PDF 3 Pages
27	Capital - Allotment Shares	9 Jan 2015	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	9 Jan 2015	Download PDF 2 Pages
29	Address - Change Registered Office Company With Date Old New	7 Jan 2015	Download PDF 1 Pages
30	Change Of Name - Certificate Company	7 Jan 2015	Download PDF 3 Pages
31	Accounts - Total Exemption Small	24 Oct 2014	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 4 Pages
33	Accounts - Total Exemption Small	9 Aug 2013	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2013	Download PDF 4 Pages
35	Accounts - Total Exemption Small	11 Dec 2012	Download PDF 8 Pages
36	Address - Change Registered Office Company With Date Old	13 Jun 2012	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	12 Jun 2012	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name	12 Jun 2012	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2012	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	16 May 2011	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name	16 May 2011	Download PDF 1 Pages
42	Incorporation - Company	12 Apr 2011	Download PDF 27 Pages
43	Address - Change Registered Office Company With Date Old	12 Apr 2011	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name	12 Apr 2011	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	12 Apr 2011	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	12 Apr 2011	Download PDF 1 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	M6 Seo Limited Mutual People: Paul Cutler	Active - Proposal To Strike Off
2	Southern Bio Technology Limited Mutual People: Paul Cutler	Active
3	Northern Bio Technology Limited Mutual People: Paul Cutler	Active