B&G Solutions Limited

Active05286180 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Brett Malen
Owned by
Brett Malen
Accounts type
Micro entity
Region
North West
Address
24 Anvil Close
Sandbach
Cheshire
CW11 3RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Diener, Gertruida Johanna
Secretary · Appointed 16 November 2004
British
Malen, Brett
Director · Appointed 16 November 2004
British
Born February 1973 (53)
Officer history (2 former)
16 November 2004
Appointed Diener, Gertruida Johanna as Secretary
16 November 2004
Appointed Malen, Brett as Director
16 November 2004
Resigned Sjd (Secretaries) Limited as Corporate Secretary
16 November 2004
Resigned Sjd (Directors) Limited as Corporate Director
15 November 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
15 November 2004
Appointed Sjd (Directors) Limited as Corporate Director

Ownership 1 active

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

Brett Malen
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1973 (53)

Financials

Net Assets
£53,015
Employees
1
Current Ratio
233.7x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £59,018 £56,609 £54,820 £53,015
Balance sheet detail
202420232022202120202019
Fixed Assets£0£618£1,236
Current Assets£53,277£54,865£56,654£59,299£63,506£68,912
Creditors (< 1 year)£228£32£32£267£112£2,471
Net Current Assets£53,049£54,833£56,622£59,031£63,394£66,441
Net Assets£53,015£54,820£56,609£59,018
Shareholder Funds£53,015£54,820£56,609£59,018£64,012£67,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
15 April 2026Confirmation statement with no updates7 April 2026
26 October 2025Confirmation statement with no updates7 April 2025
17 March 2025Micro company accounts30 November 2024
13 December 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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