Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
BG Asset Management Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- BG Partnership Limited (until 3 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Fenton William HigginsSimon Mark BristowPaul Roderick Macdonal Gillies
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
British
Born October 1952 (74)
Director · Appointed 11 December 2009
British
Born November 1966
Director · Appointed 11 December 2009
British
Born July 1959 (67)
Bristow, Simon Mark
Secretary · Appointed 11 December 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1952 (74)
British
Born November 1966
Paul Roderick Macdonal Gillies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,964
- Current Ratio
- 45.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £29,212 | £25,400 | ||||
| Cash | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £648 | |||||
| Creditors (> 1 year) | £25,200 | £25,200 | ||||
| Net Current Assets | £50,995 | £25,400 | ||||
| Net Assets | £2,964 | £200 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £2,964 | £200 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 August 2026 | Certificate of change of name | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 15 October 2025 | Second filing for the notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Clitheroe
Bootle
Kingston Upon Hull
London
Eastleigh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →