OpenCompanies

43 Bg Ltd

Company number
09899027
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bbcp Holding Ltd (4 companies)

Registered office

Flat 3
22 Cranley Gardens
London
SW7 3DD

Control

NameNature of controlNotifiedCeased
Mr Vasileios Amvrosiou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2017
Mrs Karolina Partheni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2017
Bbcp Holding Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
20 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £146,955 £26,954 0
31 Mar 2024 £126,266 £1,175 0
31 Mar 2023 £110,442 £860 0
31 Mar 2022 £113,229 £23,850 0
30 Mar 2021 £90,452 £39,080 0
30 Mar 2020 £87,977 £19,801 0
30 Mar 2019 £44,310 £53,321 -
31 Dec 2017 -£24,359 £9,817 -
31 Dec 2016 -£29,440 £1,088 -

Connections

Owned by

43 Bg Ltd → Bbcp Holding Ltd

Companies at the same address

Data