Bg Wealth Limited, Uckfield

Bg Wealth Limited is a private limited company. Situated at Maple Barn Beeches Farm Road, Shortbridge, Uckfield TN22 5QD, this 15 years old company was incorporated on 2008-10-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Nicholas J. (appointed on 01 August 2014), John K. (appointed on 06 October 2008). As for the secretaries (1 in total), we can name: Ian M. (appointed on 06 October 2008).
About
Name: Bg Wealth Limited
Number: 06716100
Incorporation date: 2008-10-06
End of financial year: 31 October
 
Address: Maple Barn Beeches Farm Road
Shortbridge
Uckfield
TN22 5QD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Square One Wealth Management Llp
29 June 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc304412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John K.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 11,064 11,562 3,941 8,544 7,074 7,422 18,666 10,227
Number Shares Allotted - 500 500 - - - - -
Shareholder Funds 6,805 6,461 1,574 - - - - -
Total Assets Less Current Liabilities 6,805 6,461 1,574 6,108 4,851 5,179 7,634 7,853

The target date for Bg Wealth Limited confirmation statement filing is 2023-10-20. The latest one was submitted on 2022-10-06. The target date for the next annual accounts filing is 31 July 2023. Last accounts filing was submitted for the time up to 31 October 2021.

2 persons of significant control are reported in the official register, namely: Square One Wealth Management Llp owns over 3/4 of shares, 3/4 to full of voting rights. John K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024 | gazette
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