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Companies House/Cardiff/Company profile

BGG WORLD LIMITED

Active
04545190·incorporated 2002-09-25

BGG WORLD LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04545190; OpenRegistry canonical ID GB-04545190-bgg-world-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BGG WORLD LIMITED has 2 persons with significant control on file:

  • Mr. David Harrington Loosemore born 1975 resident in Wales, British national. Notified 2016-09-25.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Elizabeth Loosemore born 1975 resident in United Kingdom, British national. Notified 2016-09-25.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BGG WORLD LIMITED has previously traded as:

  • TRANSWORLD REAL ESTATE LIMITED (until 2026-02-03)
  • LOOSEMORE LIMITED (until 2014-06-09)

Similar UK companies

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