Cbga Limited

Active05963415 Private limited company
Incorporated
11 October 2006 (20 years)
Previously known as
Cbga Management Limited (until 10 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nicholas Warren Muir Richards
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born July 1960 (66)
Director · Appointed 11 October 2009
British
Born April 1957 (69)
Secretary · Appointed 11 October 2006
British
Officer history (5 former)
13 February 2026
Resigned Adams, Christopher as Director
1 January 2022
Resigned Bellman, Peter Malcolm as Director
18 August 2016
Appointed Adams, Christopher as Director
1 January 2016
Appointed Richards, Nicholas Warren Muir as Director
1 April 2013
Resigned Scobie, Stuart Alexander Ian as Director
11 October 2009
Appointed Adams, Christopher David as Director
24 November 2008
Appointed Scobie, Stuart Alexander Ian as Director
11 October 2006
Appointed Adams, Christopher David as Secretary
11 October 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 October 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 October 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
11 October 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
11 October 2006
Appointed Bellman, Peter Malcolm as Director

Ownership 1 active

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

Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born July 1960 (66)
Former controllers (3)
13 February 2026
Ceased Christopher David Adams — Owns 25–50% of shares
31 January 2026
Ceased Chris Adams — Owns 25–50% of shares
1 January 2022
Ceased Peter Malcolm Bellman — Has significant influence or control

Financials

Net Assets
£231,617
Employees
2
Debt Ratio
47%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £99,611 £99,814 £104,191 £356,964 £284,858 £231,617
Balance sheet detail
202420232022202120202019
Fixed Assets£165,347£192,646£219,945£231,750£257,502£2
Current Assets£274,417£305,832£419,773£67,831£18,967£273,280
Creditors (< 1 year)£208,147£213,620£282,754£195,390£171,590£169,606
Net Current Assets£66,270£92,212£137,019(£127,559)(£152,623)£103,674
Net Assets£231,617£284,858£356,964£104,191£99,814£99,611
Shareholder Funds£231,617£284,858£356,964£104,191£99,814£99,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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