Menna Overview
Here’s a quick overview of BG INVESTMENTS (UK) LIMITED 👀 — a Peterborough, Cambs based business that started in 2004.
BG INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No05246082
- Age21 years 10 months Incorporated 29 September 2004
- Officers3
Address
18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, PE7 8NQ, United Kingdom
BG INVESTMENTS (UK) LIMITED is an active company incorporated on 29 September 2004 and based in Peterborough, Cambs, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 23 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 29 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 17 May 2017
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Brian Stuart | director | Dec 1955 | 04 Oct 2004 |
| WALLACE, Jeanette Dorothea | director | Jan 1961 | 18 Jul 2014 |
| WALLACE, Robert | director | Aug 1987 | 18 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Stuart Wallace | Dec 1958 | 14 Dec 2021 |
| Mr Robert Wallace | Aug 1987 | 14 Dec 2021 |
| Jeremy Spencer Cornah | May 1957 | 06 Apr 2016 |
| Brian Stuart Wallace | Dec 1955 | 06 Apr 2016 |
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Here’s a quick overview of BG INVESTMENTS (UK) LIMITED 👀 — a Peterborough, Cambs based business that started in 2004.