Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
BGG World Limited
- Incorporated
- 25 September 2002 (24 years)
- Previously known as
- Transworld Real Estate Limited (until 3 February 2026)Loosemore Limited (until 9 June 2014)MD Property Limited (until 25 September 2003)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Owned by
- David Harrington LoosemoreRuth Elizabeth Loosemore
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tudor House16 Cathedral RoadCardiffCF11 9LJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2006
British
Born October 1975 (51)
Secretary · Appointed 1 December 2002
British
Director · Appointed 1 December 2002
British
Born March 1975 (51)
Officer history (3 former)
20 December 2006
20 December 2006
1 December 2002
1 December 2002
1 December 2002
30 September 2002
30 September 2002
25 September 2002
25 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1975 (51)
Individual · Notified 25 September 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1975 (51)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,227,604
- Cash
- £922,816
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 1872.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £999,080 | £1,658,108 | £1,686,274 | £2,998,183 | £2,358,958 | £2,359,554 | £2,269,905 |
| Current Assets | £9,234,727 | £8,933,744 | £10,044,636 | £5,778,998 | £4,055,334 | £5,373,478 | £3,319,845 |
| Debtors | £6,943,575 | £6,839,797 | £3,408,135 | £2,517,694 | £1,837,692 | £1,233,629 | £1,668,443 |
| Cash | £922,816 | £360,549 | £5,012,286 | £3,026,358 | £2,046,462 | £4,139,849 | £1,651,402 |
| Creditors (< 1 year) | £4,931 | £254,956 | £1,138,280 | £827,371 | £205,871 | £1,791,085 | £1,145,982 |
| Creditors (> 1 year) | £0 | £455,101 | £421,403 | £0 | £600,000 | ||
| Net Current Assets | £9,229,796 | £8,678,788 | £8,906,356 | £4,951,627 | £3,849,463 | £3,582,393 | £2,173,863 |
| Net Assets | £10,227,604 | £10,329,131 | £10,126,277 | £7,514,244 | £5,941,947 | £3,843,768 | |
| Shareholder Funds | £10,227,604 | £10,329,131 | £10,126,277 | £7,514,244 | £6,208,421 | £5,941,947 | £3,843,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Statement of capital following an allotment of shares | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Certificate of change of name | |||
| 2 October 2025 | Confirmation statement with no updates | 25 September 2025 |
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