Bg Holdings Limited

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Bg Holdings Limited

10439430Private Limited With Share Capital

7 Three Rivers Business Park, Felixstowe Road, Ipswich, IP100BF
Incorporated

20/10/2016

Company Age

9 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Holdings Limited (10439430) is a private limited with share capital incorporated on 20/10/2016 (9 years old) and registered in ipswich, IP100BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/10/2016
IP100BF

Financial Overview

Total Assets

£534.8K

Liabilities

£47.4K

Net Assets

£487.4K

Cash

£366.6K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4

Filed Documents

34
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:20-10-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Three Rivers Business Park, Felixstowe Road, Ipswich, Ip10 0Bf, IP100BFRegistered

Contact

01473659777
7 Three Rivers Business Park, Felixstowe Road, Ipswich, IP100BF