BG Holdings Limited

Active10439430 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04300626
Former controllers (1)
24 July 2017
Ceased Beatons Group Limited — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beatons Group Limited Owns 75–100% of shares
BG Holdings Limited This company Owns 50–75% of shares
Beatons Limited Owns 75–100% of shares
BG Cloud Limited Owns 75–100% of shares
BG Outsourcing Limited Owns 75–100% of shares
BG Probate Services Limited Owns 75–100% of shares
BG Registrars Limited Owns 75–100% of shares

Financials

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

Cash
£366,586
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £83,329 £163,238 £291,092 £363,602 £487,406
Balance sheet detail
20252024202320212020
Fixed Assets£2,102£2,102
Current Assets£532,692£423,219£420,006£193,153£81,332
Debtors£166,106£201,648£258,566£112,000£88
Cash£366,586£221,571£161,440£81,153£81,244
Creditors (< 1 year)£47,388£61,719£131,016£32,017£105
Net Current Assets£485,304£361,500£288,990£161,136£81,227
Shareholder Funds£487,406£363,602£291,092£163,238£83,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates29 January 2026
22 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with updates19 October 2025
24 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with updates19 October 2024
Show all recent filings

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