Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
35 Bgi Limited
- Incorporated
- 27 August 2009 (17 years)
- Previously known as
- Forsters Shelfco 321 Limited (until 14 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Simon Edward Quarell
- Owned by
- Adam BellSerena Gambarini
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Inkerman Farm Amersham RoadHazlemereHigh WycombeHP15 7JH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2017
British
Born April 1947 (79)
Quarell, Simon Edward
Director · Appointed 30 June 2014
British
Born November 1939
Director · Appointed 20 June 2011
British
Born November 1954
Quarell, Simon Edward
Secretary · Appointed 14 January 2010
British
Officer history (5 former)
24 April 2017
9 January 2017
30 June 2014
Appointed Quarell, Simon Edward as Director
29 October 2011
Resigned Quarrell, Simon Edward as Director
20 June 2011
14 January 2010
14 January 2010
Appointed Quarrell, Simon Edward as Director
14 January 2010
Appointed Quarell, Simon Edward as Secretary
14 January 2010
14 January 2010
14 January 2010
27 August 2009
27 August 2009
27 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Bell
Individual · Notified 6 November 2020
Owns 25–50% of shares
British
Born December 1937 (88)
Serena Gambarini
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Former controllers (1)
9 January 2018
Ceased Colin Bell — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £271,438
- Cash
- £8,550
- Debt Ratio
- 9%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £290,000 | £290,000 | £290,000 | £400,000 | £405,000 | £555,000 |
| Current Assets | £8,836 | £6,699 | £51,771 | £33,105 | £34,278 | £29,714 |
| Debtors | £286 | £0 | £191 | £110 | £136 | £134 |
| Cash | £8,550 | £6,699 | £51,580 | £32,995 | £34,142 | £29,580 |
| Creditors (< 1 year) | £3,700 | £4,464 | £27,436 | £21,011 | £24,920 | £1,212 |
| Net Current Assets | £5,136 | £2,235 | £24,335 | £12,094 | £9,358 | £28,502 |
| Net Assets | £271,438 | £268,537 | £290,637 | £373,662 | £387,442 | £544,249 |
| Shareholder Funds | £271,438 | £268,537 | £290,637 | £373,662 | £387,442 | £544,249 |
| Turnover | £2,597 | |||||
| Admin Expenses | £2,901 | |||||
| Operating Profit | (£304) | |||||
| Profit Before Tax | (£300) | |||||
| Tax | £99 | |||||
| Profit for Period | (£399) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 3 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 November 2024 | Confirmation statement with no updates | 6 November 2024 |
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