Introduction
Watch Company
T
TRI CAPITAL BG LIMITED
TRI CAPITAL BG LIMITED is an active company incorporated on 24 March 2023 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. TRI CAPITAL BG LIMITED was registered 3 years ago.(SIC: 41201, 68100)
Status
active
Active since 3 years ago
Company No
14754214
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 24 Mar 2023
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
24 Mar 2023
Active
JIBNA, Pravesh
ActiveGoldings Hill, LoughtonIG10 2RW
Born January 1981
Director
Appointed 24 Mar 2023
JIBNA, Pravesh
Goldings Hill, LoughtonIG10 2RW
Born January 1981
Director
24 Mar 2023
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 24 Mar 2023
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
24 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2024