Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
BGB Communications Limited
- Incorporated
- 28 November 1991 (34 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Raymond Eglington
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- The Hickman Building2 Whitechapel RoadLondonE1 1FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Eglington, Raymond
Director · Appointed 8 December 2016
British
Born April 1968 (58)
Williams, Einir
Secretary · Appointed 19 September 2013
Director · Appointed 31 December 2010
British
Born March 1965 (61)
Director · Appointed 31 December 2010
British
Born June 1962 (64)
Officer history (24 former)
2 July 2025
8 December 2016
Appointed Eglington, Raymond as Director
8 December 2016
8 December 2016
8 December 2016
19 September 2013
Appointed Williams, Einir as Secretary
28 June 2013
Resigned Hilbourne, Marc Daniel as Secretary
31 December 2010
Appointed Hilbourne, Marc Daniel as Secretary
31 December 2010
31 December 2010
Resigned Aust, Susan Angela as Director
31 December 2010
31 December 2010
Resigned Hassan Ogunleye, Abimbola as Secretary
31 December 2010
31 December 2010
Resigned Dutt, Lally Anita as Director
31 December 2010
Resigned Coop, Helen Louise as Director
1 August 2008
Appointed Aust, Susan Angela as Director
1 May 2008
31 December 2007
17 October 2007
Appointed Hassan Ogunleye, Abimbola as Secretary
17 October 2007
Resigned Peters, Tracey Ann as Secretary
9 September 2005
Resigned Reece, Fiona Lucy as Director
1 September 2005
Appointed Dutt, Lally Anita as Director
3 August 2004
Resigned Armitage, Frances Anne as Director
3 August 2004
3 August 2004
31 December 2002
Resigned Cockman, Frank as Director
9 December 2002
Resigned Moller, Steen Peter as Secretary
9 December 2002
Appointed Peters, Tracey Ann as Secretary
1 October 2002
Resigned Moller, Steen Peter as Director
24 January 2002
Appointed Coop, Helen Louise as Director
24 January 2002
Resigned Armitage, Frances Anne as Secretary
1 January 2002
Appointed Moller, Steen Peter as Secretary
1 January 2002
Appointed Moller, Steen Peter as Director
24 October 2001
Resigned Gold Blyth, Bronwyn Ann as Director
1 September 2001
Appointed Reece, Fiona Lucy as Director
14 August 2000
1 April 2000
Appointed Cockman, Frank as Director
1 January 2000
29 July 1998
Resigned Haines, Sonia Sarah Liliam as Director
1 January 1998
1 January 1998
Appointed Haines, Sonia Sarah Liliam as Director
18 December 1997
1 October 1994
1 January 1994
Appointed Armitage, Frances Anne as Director
7 January 1992
Appointed Armitage, Frances Anne as Secretary
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
Appointed Gold Blyth, Bronwyn Ann as Director
28 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04286449
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £983,821
- Current Ratio
- 431.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £986,104 | £986,104 | £986,104 | £986,104 | £986,104 | £986,104 |
| Debtors | £986,104 | £986,104 | £986,104 | £986,104 | £986,104 | £986,104 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £2,283 | £2,283 | £2,283 | £2,283 | ||
| Creditors (> 1 year) | £2,283 | £2,283 | £0 | |||
| Net Current Assets | £983,821 | £986,104 | £986,104 | £983,821 | £983,821 | £983,821 |
| Net Assets | £983,821 | £983,821 | £983,821 | £983,821 | £983,821 | £983,821 |
| Shareholder Funds | £983,821 | £983,821 | £983,821 | £983,821 | £983,821 | £983,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 2 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 26 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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