Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
BG Europa (UK) Limited
- Incorporated
- 29 January 1988 (38 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Controlled by
- Andrew John Pettingale
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pipers Drove Giffords LaneCloptonWickhambrookNewmarketCB8 8PQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 December 2004
British
British
Born March 1969 (57)
Director · Appointed 30 December 1997
British
Born March 1967 (59)
Director · Appointed 9 December 1997
British
Born April 1965 (61)
Director · Appointed 4 March 1993
British
Born January 1940 (86)
Officer history (6 former)
31 December 2004
31 December 2004
Resigned Mulley, Jeffrey Claude as Director
31 December 2004
Resigned Mulley, Jeffrey Claude as Secretary
7 May 2004
30 December 1997
9 December 1997
31 October 1997
4 March 1993
Appointed Mulley, Jeffrey Claude as Secretary
4 March 1993
4 March 1993
Appointed Mulley, Jeffrey Claude as Director
4 March 1993
4 March 1993
4 March 1993
Resigned Kappes, Olivier as Director
4 March 1993
Resigned Wilmot, Bruno Montalvo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £863,988
- Employees
- 5
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £112,804 | £140,562 | £171,991 | £113,954 | £84,354 | £89,199 | £124,164 |
| Current Assets | £2,849,751 | £3,003,186 | £3,020,731 | £3,340,945 | £2,813,305 | £2,302,933 | £2,262,864 |
| Debtors | £1,546,413 | £1,564,375 | £1,829,065 | £1,818,827 | £1,464,924 | £858,480 | £1,084,247 |
| Cash | £863,988 | £999,975 | £743,092 | £1,119,720 | £980,037 | £1,038,127 | £695,384 |
| Creditors (< 1 year) | £935,721 | £1,063,164 | £1,304,921 | £1,553,903 | £911,065 | £618,849 | £768,957 |
| Creditors (> 1 year) | £1,219 | ||||||
| Net Current Assets | £1,914,030 | £1,940,022 | £1,715,810 | £1,787,042 | £1,902,240 | £1,684,084 | £1,493,907 |
| Net Assets | £2,080,584 | £1,885,624 | £1,891,691 | £1,985,657 | £1,772,397 | £1,614,804 | |
| Shareholder Funds | £2,026,834 | £2,080,584 | £1,885,624 | £1,891,691 | £1,985,657 | £1,772,397 | £1,614,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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