BI

BGA INDUSTRIES LIMITED

Active

Company number 08667857

Harrow, United Kingdom · Incorporated 29 August 2013

3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
148,750
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 2 April 2026
  • K4B EUROPE HOLDING LIMITED (100.0%)
Total shares
150,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150,000 GBP £1.000
Total 150,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
K4B EUROPE HOLDING LIMITED ORDINARY 150,000 100.00% 150,000 100.00%
Total 150,000 100% 150,000 100%

Officers

No officers on record.

Persons with significant control

PS
K4b Europe Holding Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
30 August 2017

Funding

1 funding round
—
ORDINARY · 148,750 shares allotted
—
Total (1 round, 148,750 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Gazette Filings Brought Up To Date
Gazette
1 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Gazette Notice Compulsory
Gazette
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Administrative Restoration Company
Restoration
11 August 2015 View
Gazette Dissolved Compulsory
Gazette
7 April 2015 View
Gazette Notice Compulsory
Gazette
23 December 2014 View
Incorporation Company
Incorporation
29 August 2013 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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