BG Investments (UK) Limited
- Company number
- 05246082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2004
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Robert | Director | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Stuart Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2021 | |
| Mr Robert Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2021 | |
| Jeremy Spencer Cornah | Significant Influence Or Control | 6 Apr 2016 | |
| Brian Stuart Wallace | Significant Influence Or Control | 6 Apr 2016 | 15 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £4,119 | 2 |
| 30 Sep 2024 | £4,119 | 3 |
| 30 Sep 2023 | -£4,119 | 0 |
| 30 Sep 2022 | -£3,969 | 0 |
| 30 Sep 2021 | -£3,819 | 0 |
| 30 Sep 2020 Dormant | -£3,819 | 0 |
| 30 Sep 2019 Dormant | -£3,819 | 0 |
| 30 Sep 2018 | -£3,819 | 0 |
| 30 Sep 2017 | -£3,819 | - |
| 30 Sep 2016 | -£3,819 | - |
| 30 Sep 2015 | -£3,503 | - |
| 30 Sep 2014 | -£3,503 | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Directors’ other companies
- WALLACE, Robert - Director at Edward Stuart & Co Ltd
- WALLACE, Robert - Director at MIE Investments Limited