BW

BGG WORLD LIMITED

Active

Company number 04545190

Cardiff, United Kingdom · Incorporated 25 September 2002

Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MD PROPERTY LIMITED · 25 September 2002 – 25 September 2003

LOOSEMORE LIMITED · 25 September 2003 – 9 June 2014

TRANSWORLD REAL ESTATE LIMITED · 9 June 2014 – 3 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. David Harrington Loosemore
Born March 1975
Ownership Of Shares 25 To 50 Percent
25 September 2016
PS
Mrs Ruth Elizabeth Loosemore
Born October 1975
Ownership Of Shares 25 To 50 Percent
25 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Certificate Change Of Name Company
Change Of Name
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Mortgage
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Mortgage
22 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
20 August 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2005 View
Legacy
Address
14 February 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2004 View
Legacy
Annual Return
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
25 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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