Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
BGD UK Group Limited
- Incorporated
- 15 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Benjamin Luke GrossGemma Elizabeth Dark
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Black Barn Fox & Pheasant CentreColchester RoadWhite ColneCO6 2PS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2019
British
Born September 1990 (36)
British
Born November 1982
English
Born April 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Individual · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Holdings 2
Companies where BGD UK Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £338,385
- Cash
- £685
- Employees
- 4
- Debt Ratio
- 48%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £654,884 | £654,884 | £654,884 | £654,884 | £654,884 |
| Current Assets | £2,161 | £2,251 | £1,945 | £2,478 | £53 |
| Cash | £685 | £775 | £865 | £963 | £53 |
| Creditors (< 1 year) | £318,660 | £334,170 | £329,374 | £322,385 | £515,536 |
| Net Current Assets | (£316,499) | (£331,919) | (£327,429) | (£319,907) | (£515,483) |
| Net Assets | £338,385 | £322,965 | £327,455 | £334,977 | £139,401 |
| Shareholder Funds | £338,385 | £322,965 | £327,455 | £334,977 | £139,401 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Director's details changed |
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