Bgi Group Ltd

Proposed for strike-off08136421 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Bgi Products and Licensing Ltd (until 6 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Ian David Mitchell
Deri Ap John Llewellyn-Davies
Accounts type
Micro entity
Region
Greater London
Address
184 Shepherds Bush Road
London
W6 7NL

Filing status

Accounts due
28 September 2025
Last accounts
31 December 2023
Conf. stmt due
24 July 2025
Last conf. stmt
10 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2019
British
Born July 1971 (55)
Officer history (2 former)
28 February 2019
Appointed Mitchell, Ian David as Director
28 February 2019
Resigned Llewellyn-Davies, Deri Ap John as Director
19 April 2017
Resigned Dunworth, Kelly Sue as Director
26 November 2013
Appointed Dunworth, Kelly Sue as Director
10 July 2012
Appointed Llewellyn-Davies, Deri Ap John as Director

Ownership 2 active

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

Individual · Notified 31 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (1)
6 April 2016
Ceased Deri Ap John Llewellyn-Davies — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£287,307) (£332,534) (£344,333) (£452,478) (£501,570)
Balance sheet detail
20232022202120202019
Fixed Assets£0£1,429£4,826£5,254£7,105
Current Assets£110,440£104,283£59,116£169,777£35,888
Debtors£40,475£28,446
Cash£129,302£7,442
Creditors (< 1 year)£577,578£531,015£318,537£122,778£95,875
Creditors (> 1 year)£18,984£27,175£44,699£384,787£234,425
Net Current Assets(£426,732)(£255,421)£46,999(£59,987)
Net Assets(£452,478)(£344,333)(£332,534)(£287,307)
Shareholder Funds(£501,570)(£452,478)(£344,333)(£332,534)(£287,307)

Filings

Filing history not loaded yet. See it on Companies House

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