Bga Commercial Ltd.

Active11626418 Private limited company
Incorporated
16 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born December 1967 (58)
Park, Louise Emily
Secretary · Appointed 16 October 2018
Director · Appointed 16 October 2018
British
Born June 1959 (67)
Officer history (1 former)
7 September 2023
Appointed Loretto, Wendy Anne, Dr as Director
7 September 2023
Resigned Schlegelmilch, Bodo Bernd as Director
16 October 2018
Appointed Park, Louise Emily as Secretary
16 October 2018
Appointed Wilson, Andrew Main as Director
16 October 2018
Appointed Schlegelmilch, Bodo Bernd as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 00921702

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amba Commercial Ltd. Owns 75–100% of shares
Bga Commercial Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings 28

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates15 October 2026
26 January 2026Accounts for a dormant company30 September 2025
16 October 2025Confirmation statement with no updates15 October 2025
22 May 2025Accounts for a dormant company30 September 2024
17 October 2024Confirmation statement with no updates15 October 2024
Show all 28 filings

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