Bg3 Limited
Company Profile
live
UnknownBg3 Limited
08376318•Private Limited With Share Capital
54 Hagley Road, Birmingham, B168PE
Get Full Access
Incorporated
25/01/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bg3 Limited (08376318) is a private limited with share capital incorporated on 25/01/2013 (13 years old) and registered in birmingham, B168PE. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 25/01/2013
B168PE
Financial Overview
Total Assets
£530.7K
Liabilities
£810.5K
Net Assets
£-279.8K
Cash
£42
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Incorporation Company
Category:Incorporation
Date:25-01-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/03/2026
Filing Date30/01/2025
Latest Accounts30/03/2024
Trading Addresses
54 Hagley Road, Birmingham, B168PERegistered
Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B151TH
Related Companies
10
Contact
54 Hagley Road, Birmingham, B168PE