Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
BGK Ventures Limited
- Incorporated
- 18 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
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 24 July 2015
British
Born July 1969 (57)
Corporate Secretary · Appointed 18 February 2005
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (2 former)
24 July 2015
24 July 2015
5 August 2005
5 August 2005
18 February 2005
18 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02889070
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MSG Sandhurst Limited Owns 75–100% of shares
BGK Ventures Limited This company Owns 75–100% of shares
Second State Pizza Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,617
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £9,208 | £3,129 |
| Debtors | £6,591 | £133 |
| Cash | £2,617 | £2,996 |
| Creditors (< 1 year) | £8,709 | £2,596 |
| Net Current Assets | £499 | £533 |
| Shareholder Funds | £499 | £533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Accounts for a small company | 28 December 2025 |
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