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Company Information for

BGG UK LIMITED

30/34 NORTH STREET, HAILSAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
05833617
Private Limited Company
Active

Company Overview

About Bgg Uk Ltd
BGG UK LIMITED was founded on 2006-05-31 and has its registered office in East Sussex. The organisation's status is listed as "Active". Bgg Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BGG UK LIMITED
 
Legal Registered Office
30/34 NORTH STREET
HAILSAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 05833617
Company ID Number 05833617
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB885590276  
Last Datalog update: 2023-10-08 08:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGG UK LIMITED
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Companies with same name BGG UK LIMITED
The following companies were found which have the same name as BGG UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGG UK CONSULTING LIMITED 22 SEAWALL COURT DOCK ROAD BARKING ESSEX IG11 7GP Dissolved Company formed on the 2015-09-03

Company Officers of BGG UK LIMITED

Current Directors
Officer Role Date Appointed
HUBERT WAGNER
 Company Secretary 2006-05-31
CHRISTOPHER JOHN ARCHER
 Director 2009-08-01
HUBERT WAGNER
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAVID SLATER
 Company Secretary 2006-05-31 2009-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-31 2006-05-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-31 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT WAGNER MAYFAIR RE LIMITED Company Secretary 2006-07-06 CURRENT 2005-10-10 Active
CHRISTOPHER JOHN ARCHER WESTAC POWERPAC LIMITED Director 2014-12-04 CURRENT 2005-04-25 Active
CHRISTOPHER JOHN ARCHER BRUNO POWER LIMITED Director 2014-12-03 CURRENT 2014-08-01 Active
CHRISTOPHER JOHN ARCHER WESTAC POWER GENERATION LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
CHRISTOPHER JOHN ARCHER DDSL LIMITED Director 2012-11-15 CURRENT 2007-12-05 Active
CHRISTOPHER JOHN ARCHER DDSL POWER LTD Director 2012-11-15 CURRENT 2011-06-10 Active
CHRISTOPHER JOHN ARCHER BRUNO DEFENCE SOLUTIONS LIMITED Director 2012-11-15 CURRENT 2011-06-10 Active
HUBERT WAGNER ROCHESTER SENSORS UK LIMITED Director 2016-04-29 CURRENT 1977-12-05 Active
HUBERT WAGNER BRUNO POWER LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
HUBERT WAGNER DDSL LIMITED Director 2012-11-15 CURRENT 2007-12-05 Active
HUBERT WAGNER DDSL POWER LTD Director 2012-11-15 CURRENT 2011-06-10 Active
HUBERT WAGNER BRUNO DEFENCE SOLUTIONS LIMITED Director 2012-11-15 CURRENT 2011-06-10 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
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-08-10PSC02Notification of Bruno Power Limited as a person with significant control on 2016-04-06
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-22SH08Change of share class name or designation
2013-04-22SH10Particulars of variation of rights attached to shares
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT WAGNER / 31/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARCHER / 31/05/2010
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-20288bAppointment terminated secretary geoffrey slater
2009-09-20288aDIRECTOR APPOINTED CHRISTOPHER ARCHER
2009-06-23363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-20RES13SHARE TRANSFER AUD APPT ARD APPR FILE FORMS 288A 288B FILED 31/05/2006
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-11225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288bSECRETARY RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17288aNEW SECRETARY APPOINTED
2006-05-31NEWINCINCORPORATION 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 BGG UK 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 BGG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGG UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BGG UK LIMITED

Intangible Assets
Patents
We have not found any records of BGG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGG UK LIMITED
Trademarks
We have not found any records of BGG UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BGG UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-03-25 GBP £26,534

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BGG UK 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 BGG UK 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 BGG UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN27 1DW