B & G Properties (GB) Ltd

Active04005019 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sonia Bacheta
Ganeshwar Bacheta
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
24 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2016
British
Born September 1960 (66)
Director · Appointed 7 April 2014
British
Born April 1990 (36)
Officer history (6 former)
18 January 2022
Resigned International Registrars Limited as Corporate Secretary
20 January 2016
Appointed Bacheta, Ganeshwar as Director
9 April 2014
Resigned Bacheta, Ganeshwar as Director
7 April 2014
Appointed Bacheta, Akshay Luciano as Director
1 June 2013
Resigned Gill, Sarabjit Singh as Director
3 September 2001
Appointed Bacheta, Ganeshwar as Director
1 August 2001
Resigned Bacheta, Ganeshwar as Secretary
1 August 2001
Appointed International Registrars Limited as Corporate Secretary
31 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 May 2000
Appointed Bacheta, Ganeshwar as Secretary
31 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 May 2000
Appointed Gill, Sarabjit Singh as Director
31 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sonia Bacheta
Individual · Notified 9 October 2025
Owns 25–50% of shares
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,984,705
Cash
£77,015
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,696,029 £3,675,462 £3,742,907 £4,108,090 £4,185,767 £4,136,923 £3,984,705
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,699£0£6,267,500£5,842,369£5,842,369£5,842,369
Current Assets£366,532£309,791£121,177£135,514£79,762
Debtors£214,494£298,080£33,017£49,537£63,113
Cash£77,015£97,327£152,038£11,711£88,160£85,977£16,649
Creditors (< 1 year)£221,057£242,246£326,846£379,540£424,565£449,006£324,457
Creditors (> 1 year)£1,228,509£1,280,213£1,300,444£1,268,686£1,242,796£1,300,137£1,348,367
Net Current Assets£39,686(£69,749)(£303,388)(£313,492)(£244,695)
Net Assets£3,984,705£4,136,923£4,185,767£4,108,090£3,742,907£3,675,462£3,696,029
Shareholder Funds£3,984,705£4,136,923£4,185,767£4,108,090£3,742,907£3,675,462£3,696,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Resolutions
24 April 2026Total exemption full accounts30 April 2025
7 January 2026Purchase of own shares
24 December 2025Cancellation of shares
18 December 2025Notification of a person with significant control
Show all recent filings

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