OpenCompanies

Bghe Limited

Company number
07716051
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2011
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Birch Grove House Birch Grove Road
Chelwood Gate
Haywards Heath
RH17 7DG

Officers

NameRoleAppointedResigned
DE JAGER, Jonathan Director 25 Jul 2011 31 Jan 2012
REMINGTON-HOBBS, Max Director 25 Jul 2011 8 Jun 2015
JELINEK, Tom George Director 9 Jun 2015 26 Apr 2016
MICHEL, Benedikt Von Director 25 Jul 2011 14 Jul 2016
CAULTON, Henry William Director 14 Jul 2016 21 Jul 2017
ATKINSON, Rodd Director 13 Jun 2016

Control

NameNature of controlNotifiedCeased
Mrs Fitriani Hay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
24 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,500,826 £74,821 20
31 Dec 2023 -£4,333,039 £32,998 20
31 Dec 2022 - - -
31 Dec 2021 -£4,153,640 £28,539 17
31 Dec 2020 -£4,131,825 £96,577 16
31 Dec 2019 -£4,091,966 £69,342 16
31 Dec 2018 -£4,057,490 £68,219 15
31 Dec 2017 -£3,970,696 £58,244 15
31 Dec 2016 -£3,566,525 £85,318 14
31 Dec 2015 -£3,085,104 £52,634 -
31 Dec 2014 -£2,301,137 £80,097 -
31 Dec 2013 -£1,609,929 £106,684 -
31 Dec 2012 - - -

Data