# BG Investments (UK) Limited

## Details

- **Company number:** [05246082](https://find-and-update.company-information.service.gov.uk/company/05246082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2004
- **Registered office:** 18 WESTBURY DRIVE, HAMPTON GARDENS, PETERBOROUGH, PE7 8NQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | -£3,819 | 0 |
| 30 Sep 2019 | -£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 | - |





## Directors' other companies

- [WALLACE, Robert](/person/7136400) - director at [Edward Stuart & Co Ltd](/company/04968731)
- [WALLACE, Robert](/person/7136400) - director at [MIE Investments Limited](/company/15881144)