BG Metals Ltd
- Company number
- 07842234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2011
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Handmade And More Ltd (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Malcolm William | Director | 17 Aug 2026 | |
| LADWA, Miraj | Director | 14 Aug 2023 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm William Broadhurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Mr Miraj Ladwa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
14 Aug 2023 | 17 Aug 2026 |
| Dr Bilal Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 14 Aug 2023 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 8 Dec 2021 | 28 Dec 2021 |
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £4,572,523 | £3,583,304 | 1 |
| 30 Nov 2024 | £9,683 | £36,821 | 0 |
| 30 Nov 2023 | - | £28,869 | 1 |
| 30 Nov 2022 | -£12,687 | - | 2 |
| 30 Nov 2021 Dormant | £1 | - | - |
| 30 Nov 2020 Dormant | £1 | £1 | - |
| 30 Nov 2019 Dormant | £1 | £1 | - |
| 30 Nov 2018 Dormant | £1 | £1 | - |
| 30 Nov 2017 Dormant | £1 | £1 | - |
| 30 Nov 2016 Dormant | £1 | £1 | - |
| 30 Nov 2015 Dormant | £1 | £1 | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | £1 | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- BROADHURST, Malcolm William - Director at Watchdog Evasion Ltd