Bg One Ltd, London
Bg One Ltd is a private limited company. Registered at 109 Turnpike Lane, London N8 0DU, the above-mentioned 4 years old enterprise was incorporated on 2019-11-25 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320), "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).1 director can be found in the enterprise: Feriha E. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Bg One Ltd | |
| Number: 12332151 | |
| Incorporation date: 2019-11-25 | |
| End of financial year: 30 November |
| Address: |
109 Turnpike Lane London N8 0DU |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46320 - Wholesale of meat and meat products 46360 - Wholesale of sugar and chocolate and sugar confectionery 46330 - Wholesale of dairy products, eggs and edible oils and fats |
Company staff
People with significant control
Feriha E.
25 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,040 | 1,280 | 1,280 |
| Fixed Assets | 1,250 | 2,130 | 2,150 |
| Total Assets Less Current Liabilities | 2,290 | 3,410 | 3,430 |
The date for Bg One Ltd confirmation statement filing is 2023-12-08. The previous one was filed on 2022-11-24. The date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.
1 person of significant control is reported in the official register, a solitary professional Feriha E. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| TM02 |
2023/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2023 | officers |
Free Download
(1 page)
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