# BG Funding Limited

## Details

- **Company number:** [02026381](https://find-and-update.company-information.service.gov.uk/company/02026381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1986
- **Registered office:** DRMG HOUSE, CREMERS ROAD, SITTINGBOURNE, ME10 3US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [RI Brickwork And Construction Limited](/group/97441) (41 companies)


## Previous names

- Clancrest Limited (until 4 Aug 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Neil Allan | secretary | - | 17 Oct 2008 |
| GOODMAN, George Peter | director | - | 5 Feb 2021 |
| BURSTOW, Anthony George | director | - | 5 Feb 2021 |
| HARVEY, Neil Allan | director | 24 Sep 2013 | 5 Feb 2021 |
| CALLAGHAN, Edward David Fitzgerald | director | 7 Mar 2022 | 1 Sep 2023 |
| FENNER, Harry Michael Frederick | director | 5 Feb 2021 | 1 Sep 2023 |
| KATANKA, Sharon Birna Stephensdottir | director | 5 Feb 2021 | 17 Jun 2024 |
| KATANKA, Stephen Alan | director | 5 Feb 2021 | 17 Jun 2024 |
| KENT, Nicola | director | 17 Jun 2024 | 21 Jan 2025 |
| CHRYSOSTOMOU, Chrysostomos | director | 17 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Burstow | significant-influence-or-control | 6 Apr 2016 | 5 Feb 2021 |
| George Peter Goodman | significant-influence-or-control | 6 Apr 2016 | 5 Feb 2021 |
| 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 |
| Iar Real Estate Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Mar 2021 | 25 Apr 2024 |
| Sylvan Property Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Apr 2024 |  |



## 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 | - |



## Owned by

BG Funding Limited → [Sylvan Property Investments Ltd](/company/15538927)



## Controls

- [Park Road Investments Ltd](/company/06314029) (06314029)
- [STG Asset Management Ltd](/company/12221358) (12221358)



## Directors' other companies

- [CHRYSOSTOMOU, Chrysostomos](/person/5478955) - director at [STG Resources Ltd](/company/03386446)
- [CHRYSOSTOMOU, Chrysostomos](/person/5478955) - director at [Mudaka Properties Limited](/company/15198005)
- [CHRYSOSTOMOU, Chrysostomos](/person/5478955) - director at [Westow View Ltd](/company/12664321)
- [CHRYSOSTOMOU, Chrysostomos](/person/5478955) - director at [IAR Real Estate Ltd](/company/12566954)
- [CHRYSOSTOMOU, Chrysostomos](/person/5478955) - director at [Direct Response Marketing Group Limited](/company/06333962)



## Companies at the same address

- [Direct Response Fulfilment Limited](/company/03000416) (03000416)
- [Direct Response Marketing Group Limited](/company/06333962) (06333962)
- [DR Mobility Limited](/company/03739185) (03739185)
- [Eckman Limited](/company/08961160) (08961160)
- [Harrogate House Direct Limited](/company/05648290) (05648290)
- [Harrogate House Limited](/company/05378697) (05378697)
- [Historic Motor Musuem Mint Limited](/company/05170389) (05170389)
- [IAR Real Estate Ltd](/company/12566954) (12566954)
- [Mudaka Properties Limited](/company/15198005) (15198005)
- [Premier Offers Direct Limited](/company/02828214) (02828214)