BGG UK Limited

Active05833617 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander James Rossis
Accounts type
Medium
Region
South East
Address
30/34 North Street
Hailsam
East Sussex
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Italian
Born October 1957 (69)
Rossis, Alexander James
Director · Appointed 6 April 2025
British
Born July 1987 (39)
Director · Appointed 1 August 2009
British
Born May 1955 (71)
Officer history (5 former)
1 July 2025
Appointed Paris, Giorgio as Director
1 July 2025
Resigned Wagner, Hubert as Director
1 July 2025
Resigned Wagner, Hubert as Secretary
6 April 2025
Appointed Rossis, Alexander James as Director
1 August 2009
Appointed Archer, Christopher John as Director
1 August 2009
Resigned Slater, Geoffrey David as Secretary
31 May 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 May 2006
Appointed Slater, Geoffrey David as Secretary
31 May 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 May 2006
Appointed Wagner, Hubert as Secretary
31 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Appointed Wagner, Hubert as Director
31 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 9157200

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bruno Power Limited Owns 75–100% of shares
BGG UK Limited This company Owns 75–100% of shares
Westac Power Generation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£5,141,574
Cash
£1,189,061
Turnover
£24,152,528
Profit Before Tax
£2,000,837
Employees
22
Debt Ratio
65%
Current Ratio
1.5x
Profit Margin
8%
Return on Equity
29%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £13,889,793 £11,927,923 £11,953,621 £19,627,302 £24,393,170 £24,152,528
Balance sheet detail
202520242023202120202019
Fixed Assets£181,914£228,725£174,064£148,441£156,690£42,169
Current Assets£14,402,429£11,421,412£11,253,264£6,530,691£10,050,494£11,325,276
Debtors£6,345,167£4,574,677£7,071,510£3,601,593£2,248,704£3,585,334
Cash£1,189,061£582,256£197,504£1,260,110£1,179,818£236,055
Creditors (< 1 year)£9,426,598£5,388,396£6,642,325£1,962,017£5,724,115£7,319,102
Net Current Assets£4,975,831£6,033,016£4,610,939£4,568,674£4,326,379£4,006,174
Net Assets£5,141,574£6,245,570£4,768,832£4,700,944£4,466,898
Shareholder Funds£5,141,574£6,245,570£4,768,832£4,700,944£4,466,898£4,048,343

Turnover£24,152,528£24,393,170£19,627,302£11,953,621£11,927,923£13,889,793
Cost of Sales£20,395,155£20,907,912£16,761,156£10,653,238£10,339,650£11,903,915
Gross Profit£3,757,373£3,485,258£2,866,146£1,300,383£1,588,273£1,985,878
Admin Expenses£1,758,572£1,546,810£1,345,661£1,012,502£1,071,796£1,009,575
Staff Costs£1,058,607£890,000£950,194£661,371£234,671£262,128
Operating Profit£1,998,853£1,938,448£1,520,485£287,881£516,477£976,303
Profit Before Tax£2,000,837£1,936,508£1,524,984£287,731£518,555£976,843
Tax£504,833£459,770£349,259£53,685£100,000£145,721
Profit for Period£1,496,004£1,476,738£1,175,725£234,046£418,555£831,122

Filings 62

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a medium company31 December 2025
2 June 2026Confirmation statement with updates31 May 2026
29 September 2025Accounts for a medium company31 December 2024
16 July 2025Appointment of a director
16 July 2025Termination of appointment of a director
Show all 62 filings

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