BGGH Asset Limited

Active04933899 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Thomas Medrecki
Accounts type
Total exemption full
Region
Greater London
Address
Unit 25 The I O Centre
Armstrong Road
Royal Arsenal, Woolwich
SE18 6RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born February 1983 (43)
Director · Appointed 15 October 2003
British
Born March 1963 (63)
Officer history (5 former)
20 June 2023
Resigned Goodridge, Paul James as Secretary
20 June 2023
Resigned Goodridge, Paul James as Director
9 December 2020
Resigned Green, Stephen Jack Lucien as Director
1 April 2018
Appointed Medrecki, Alexander Thomas as Director
31 March 2018
Resigned Hughes, Nigel Andrew as Director
15 October 2003
Appointed Barry, Mark Anthony as Director
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Hughes, Nigel Andrew as Director
15 October 2003
Appointed Green, Stephen Jack Lucien as Director
15 October 2003
Appointed Goodridge, Paul James as Secretary
15 October 2003
Appointed Goodridge, Paul James as Director

Ownership 2 active

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

Individual · Notified 9 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,729,074
Cash
£451,923
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 2026 £2,065,358 £1,901,408 £2,364,205 £2,173,192 £1,654,321 £1,729,074
Balance sheet detail
202620252024202320212020
Fixed Assets£739,140£743,880£759,403£774,925£1,848,091£1,865,232
Current Assets£1,088,459£1,410,461£1,479,887£1,793,518£515,824£416,765
Debtors£636,536£983,266£470,202£547,777£27,314£43,650
Cash£451,923£427,195£1,009,685£1,245,741£488,510£373,115
Creditors (< 1 year)£479,572£45,774£183,270£459,535£211,606
Net Current Assets£1,015,913£930,889£1,434,113£1,610,248£56,289£205,159
Net Assets£1,729,074£1,654,321£2,173,192£2,364,205£1,901,408£2,065,358
Shareholder Funds£1,654,321£2,173,192£2,364,205£1,901,408£2,065,358

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?