Bgtf Helios Holdings Ii Limited
Company Profile
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MediumBgtf Helios Holdings Ii Limited
13809767•Private Limited With Share Capital
Level 25, One Canada Square, London, E145AA
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Incorporated
20/12/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgtf Helios Holdings Ii Limited (13809767) is a private limited with share capital incorporated on 20/12/2021 (4 years old) and registered in london, E145AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2021
E145AA
Financial Overview
Total Assets
£20.06M
Liabilities
£31.2K
Net Assets
£20.03M
Cash
£20.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Resolution
Category:Resolution
Date:16-08-2022
Resolution
Category:Resolution
Date:16-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Capital Reduction Of Capital Redomination
Category:Capital
Date:10-08-2022
Capital Redomination Of Shares
Category:Capital
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Incorporation Company
Category:Incorporation
Date:20-12-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 25, One Canada Square, London, E145AARegistered
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Contact
Level 25, One Canada Square, London, E145AA