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Company Information for

BGGH ASSET LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
04933899
Private Limited Company
Active

Company Overview

About Bggh Asset Ltd
BGGH ASSET LIMITED was founded on 2003-10-15 and has its registered office in Sidcup. The organisation's status is listed as "Active". Bggh Asset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BGGH ASSET LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 04933899
Company ID Number 04933899
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835589484  
Last Datalog update: 2024-04-06 21:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGGH ASSET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NJT AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Company Officers of BGGH ASSET LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES GOODRIDGE
 Company Secretary 2003-10-15
MARK ANTHONY BARRY
 Director 2003-10-15
PAUL JAMES GOODRIDGE
 Director 2003-10-15
STEPHEN JACK LUCIEN GREEN
 Director 2003-10-15
ALEXANDER THOMAS MEDRECKI
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW HUGHES
 Director 2003-10-15 2018-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES GOODRIDGE INCREASE (LONDON) LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Active
MARK ANTHONY BARRY INCREASE (LONDON) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
MARK ANTHONY BARRY TFW PRINTERS LIMITED Director 1999-01-01 CURRENT 1995-05-26 Active
PAUL JAMES GOODRIDGE INCREASE (LONDON) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
PAUL JAMES GOODRIDGE TFW PRINTERS LIMITED Director 1995-05-26 CURRENT 1995-05-26 Active
STEPHEN JACK LUCIEN GREEN INCREASE (LONDON) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
ALEXANDER THOMAS MEDRECKI TFW PRINTERS LIMITED Director 2018-04-01 CURRENT 1995-05-26 Active
ALEXANDER THOMAS MEDRECKI INCREASE (LONDON) LIMITED Director 2018-02-01 CURRENT 2005-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GOODRIDGE
2023-09-18Termination of appointment of Paul James Goodridge on 2023-06-20
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-07-15AAMDAmended account full exemption
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-06-21Cancellation of shares. Statement of capital on 2020-12-09 GBP 75
2022-06-21SH06Cancellation of shares. Statement of capital on 2020-12-09 GBP 75
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-05-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK LUCIEN GREEN
2021-03-11SH06Cancellation of shares. Statement of capital on 2020-12-09 GBP 50
2021-02-23RES13Resolutions passed:
  • Terms of the contract propsoed to be made and the company for the purchase ordinary shares in the company 30/11/2020
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS MEDRECKI
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW HUGHES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Stephen Jack Lucien Green on 2014-10-15
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0115/10/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Stephen Jack Lucien Green on 2011-10-15
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-13AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW HUGHES / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK LUCIEN GREEN / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODRIDGE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BARRY / 13/11/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THE ROYAL ARSENAL UNITS 28 & 29 THE IO CENTRE ARMSTRONG ROAD WOOLWICH LONDON SE18 6RS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 01/10/2008
2008-08-28AA31/03/08 TOTAL EXEMPTION FULL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/06
2006-10-24363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/05
2005-10-21363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 28 TIDAL BASIN ROAD LONDON E16 1AD
2005-01-17363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-16288bSECRETARY RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BGGH ASSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGGH ASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGGH ASSET LIMITED

Intangible Assets
Patents
We have not found any records of BGGH ASSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGGH ASSET LIMITED
Trademarks
We have not found any records of BGGH ASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGGH ASSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BGGH ASSET LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BGGH ASSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGGH ASSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGGH ASSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6NE