Introduction
Watch Company
A
ACP BG LTD
ACP BG LTD is an active company incorporated on 28 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACP BG LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12338302
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1 Benjamin Street London, EC1M 5QL,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GARRETT, Michael John
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1969
Director
Appointed 09 Oct 2025
GARRETT, Michael John
Benjamin Street, LondonEC1M 5QL
Born October 1969
Director
09 Oct 2025
Active
YU, Ka Wai
ActiveBenjamin Street, LondonEC1M 5QL
Born June 1977
Director
Appointed 15 Jul 2022
YU, Ka Wai
Benjamin Street, LondonEC1M 5QL
Born June 1977
Director
15 Jul 2022
Active
GUDGIN, David
ResignedBenjamin Street, LondonEC1M 5QL
Born April 1972
Director
Appointed 28 Nov 2019
Resigned 09 Oct 2025
GUDGIN, David
Benjamin Street, LondonEC1M 5QL
Born April 1972
Director
28 Nov 2019
Resigned 09 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Benjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Albion Community Power Limited
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2020
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2019