Introduction
Watch Company
B
BG84 LIMITED
BG84 LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Wednesbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BG84 LIMITED was registered 6 years ago.(SIC: 68209, 96090)
Status
active
Active since 6 years ago
Company No
12082794
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
101 C/O Brutons Pharmacy High Street, Moxley Wednesbury, WS10 8RT,
Previous Addresses
3 Knighton Road Sutton Coldfield West Midlands B74 4NY United Kingdom
From: 3 July 2019To: 17 July 2019
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHANDAL, Harpal Singh
ActiveC/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1983
Director
Appointed 03 Jul 2019
BHANDAL, Harpal Singh
C/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1983
Director
03 Jul 2019
Active
KAUR, Rajbir
ActiveC/O Brutons Pharmacy, WednesburyWS10 8RT
Born October 1973
Director
Appointed 03 Jul 2019
KAUR, Rajbir
C/O Brutons Pharmacy, WednesburyWS10 8RT
Born October 1973
Director
03 Jul 2019
Active
SINGH, Onkar
ActiveC/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1970
Director
Appointed 03 Jul 2019
SINGH, Onkar
C/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1970
Director
03 Jul 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hsb Ventures Limited
ActiveHigh Street, WednesburyWS10 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Hsb Ventures Limited
High Street, WednesburyWS10 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
Mr Harpal Singh Bhandal
CeasedC/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 16 Feb 2026
Mr Harpal Singh Bhandal
C/O Brutons Pharmacy, WednesburyWS10 8RT
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 16 Feb 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2026
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 February 2026
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019