BG Funding Limited
- Company number
- 02026381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1986
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RI Brickwork And Construction Limited (43 companies)
Registered office
Previous names
- Clancrest Limited (until 4 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRYSOSTOMOU, Chrysostomos | Director | 17 Jun 2024 | |
| KENT, Nicola | Director | 17 Jun 2024 | 21 Jan 2025 |
| KATANKA, Stephen Alan | Director | 5 Feb 2021 | 17 Jun 2024 |
| KATANKA, Sharon Birna Stephensdottir | Director | 5 Feb 2021 | 17 Jun 2024 |
| CALLAGHAN, Edward David Fitzgerald | Director | 7 Mar 2022 | 1 Sep 2023 |
| FENNER, Harry Michael Frederick | Director | 5 Feb 2021 | 1 Sep 2023 |
| HARVEY, Neil Allan | Director | 24 Sep 2013 | 5 Feb 2021 |
| BURSTOW, Anthony George | Director | - | 5 Feb 2021 |
| GOODMAN, George Peter | Director | - | 5 Feb 2021 |
| HARVEY, Neil Allan | Secretary | - | 17 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sylvan Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2024 | |
| Iar Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2021 | 25 Apr 2024 |
| Fennkat Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 28 Mar 2021 |
| George Peter Goodman | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2021 |
| Mr Anthony George Burstow | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £7,203,086 | £2,056 | 3 |
| 31 Aug 2024 | £10,833,026 | £40,989 | 4 |
| 31 Mar 2023 | £11,476,079 | - | 3 |
| 31 Mar 2022 | £11,672,551 | £9,737 | 3 |
| 31 Mar 2021 | £11,357,089 | £20,890 | 3 |
| 31 Dec 2019 | £8,600,567 | £176,687 | 3 |
| 31 Dec 2018 | £8,575,709 | £329,801 | 3 |
| 31 Dec 2017 | £8,366,225 | £287,478 | 3 |
| 31 Dec 2016 | £5,306,847 | £37,002 | 3 |
| 31 Dec 2015 | £4,375,107 | £126,045 | - |
| 31 Dec 2014 | £4,364,965 | £229,286 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
Connections
Owned by
BG Funding Limited → Sylvan Property Investments Ltd
Controls
- Park Road Investments Ltd (06314029)
- STG Asset Management Ltd (12221358)
Directors’ other companies
- CHRYSOSTOMOU, Chrysostomos - Director at STG Resources Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Mudaka Properties Limited
- CHRYSOSTOMOU, Chrysostomos - Director at Westow View Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at IAR Real Estate Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Sylvan Property Investments Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Direct Response Marketing Group Limited
Companies at the same address
- Direct Response Fulfilment Limited (03000416)
- Direct Response Marketing Group Limited (06333962)
- DR Mobility Limited (03739185)
- Eckman Limited (08961160)
- Harrogate House Direct Limited (05648290)
- Harrogate House Limited (05378697)
- Historic Motor Musuem Mint Limited (05170389)
- IAR Real Estate Ltd (12566954)
- Mudaka Properties Limited (15198005)
- Premier Offers Direct Limited (02828214)