Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
BG Investments (UK) Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Brian Stuart WallaceRobert Wallace
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 18 Westbury DriveHampton GardensPeterboroughPE7 8NQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
English
Born December 1958 (67)
Director · Appointed 18 July 2014
British
Born August 1987 (39)
Director · Appointed 18 July 2014
British
Born January 1961 (65)
Officer history (6 former)
15 January 2026
Resigned Wallace, Brian Stuart as Director
15 January 2026
6 July 2021
18 July 2014
18 July 2014
18 July 2014
18 July 2014
18 July 2014
10 September 2012
2 January 2011
Resigned Cornah, Jeremy Spencer as Director
8 October 2004
4 October 2004
Appointed Wallace, Brian Stuart as Director
4 October 2004
Appointed Cornah, Jeremy Spencer as Director
29 September 2004
29 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Individual · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Jeremy Spencer Cornah
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1957 (69)
Former controllers (1)
15 January 2026
Ceased Brian Stuart Wallace — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£4,119)
- Employees
- 2
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £143,175 | £143,175 | £143,175 | |||
| Debtors | £143,175 | £143,175 | £143,175 | |||
| Creditors (< 1 year) | £147,294 | £147,294 | £150 | £146,994 | £146,994 | |
| Creditors (> 1 year) | £147,144 | £146,994 | ||||
| Net Current Assets | (£4,119) | (£4,119) | £143,175 | £143,025 | (£3,819) | (£3,819) |
| Net Assets | (£4,119) | (£4,119) | (£4,119) | (£3,969) | (£3,819) | (£3,819) |
| Shareholder Funds | (£4,119) | (£4,119) | (£4,119) | (£3,969) | (£3,819) | (£3,819) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 15 January 2026 | Cessation of a person with significant control | |||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Director's details changed |
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