Bgo 1 Limited

Active07549881 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Bangles and Dangles Limited (until 8 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
James Tannahill
Rachel Louise Tannahill
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2016
British
Born July 1964 (62)
Director · Appointed 3 March 2011
British
Born May 1969 (57)
Officer history (1 former)
3 August 2016
Appointed Tannahill, James as Director
3 March 2011
Appointed Tannahill, Rachel Louise as Director
3 March 2011
Appointed Adams, Laurence Douglas as Director
3 March 2011
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,697
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k 2022 2023 2024 2025 £5,483 £255 (£16,058) (£14,912)
Balance sheet detail
2025202420232022
Fixed Assets£2,707£2,423£1,562£2,083
Current Assets£74,107£80,672£99,012£99,469
Debtors£319£144£166
Cash£3,697£14,486£32,071£24,676
Creditors (< 1 year)£91,726£99,153£100,319£96,069
Net Current Assets(£17,619)(£18,481)(£1,307)£3,400
Shareholder Funds(£14,912)(£16,058)£255£5,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates3 March 2026
8 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates3 March 2025
4 March 2025Change of details for a person with significant control
4 March 2025Director's details changed
Show all recent filings

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