BG Architecture Limited

Active04693261 Private limited company
Incorporated
11 March 2003 (23 years)
Previously known as
Brisac Gonzalez Limited (until 10 October 2024)
Industry
Architectural activities (71111)
Directors
Edgar Julio Gonzalez
Owned by
Edgar Julio Gonzalez
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7
179 Bermondsey Street
London
SE1 3UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Gonzalez, Edgar Julio
Director · Appointed 11 March 2003
American
Born April 1963 (63)
Officer history (4 former)
28 March 2024
Resigned Brisac, Cecile Anne Catherine as Director
28 March 2024
Resigned Brisac, Cecile as Secretary
11 March 2003
Appointed Gonzalez, Edgar Julio as Director
11 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Appointed Brisac, Cecile Anne Catherine as Director
11 March 2003
Appointed Brisac, Cecile as Secretary

Ownership 1 active

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

Edgar Julio Gonzalez
Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born April 1963 (63)
Former controllers (1)
28 March 2024
Ceased Cecile Anne Catherine Brisac — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£109,501)
Cash
£807
Employees
2
Debt Ratio
1831%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2024 2025 £33,504 (£14,630) (£112,157) (£109,501)
Balance sheet detail
20252024202320212020
Fixed Assets£292£437£4,475£7,315
Current Assets£6,035£26,741£170,231£169,940
Debtors£5,228£23,324£131,793£121,389
Cash£807£3,417£38,438£48,551
Creditors (< 1 year)£86,434£95,024£97,580£146,819£142,361
Creditors (> 1 year)£29,394£44,311£50,000£41,667
Net Current Assets(£80,399)(£68,283)£23,412£27,579
Net Assets(£109,501)(£112,157)(£14,630)£33,504
Shareholder Funds(£109,501)(£112,157)(£14,630)£33,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates28 March 2026
19 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates28 March 2025
19 December 2024Total exemption full accounts31 March 2024
10 October 2024Certificate of change of name
Show all recent filings

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