Bgg World Limited

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Micro

Bgg World Limited

04545190•Private Limited With Share Capital

Tudor House 16 Cathedral Road, Cardiff, CF119LJ
Website02920224433

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Incorporated

25/09/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgg World Limited (04545190) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/2002
CF119LJ
2 employees

Financial Overview

Total Assets

£10.27M

Liabilities

£38.3K

Net Assets

£10.23M

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£922.8K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1
R
ruth elizabeth loosemore
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

91
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Mortgage
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Mortgage
Date:22-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:20-08-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Address
Date:14-02-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:06-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2003
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Incorporation Company
Category:Incorporation
Date:25-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

Tudor House, 16 Cathedral Road, Cardiff, CF119LJRegistered

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Contact

02920224433
loosemores.co.uk
Tudor House 16 Cathedral Road, Cardiff, CF119LJ