OpenRegistry
Companies House/Peterborough/Company profile

BG INVESTMENTS (UK) LIMITED

Active
05246082·incorporated 2004-09-29

BG INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 29 September 2004 at Companies House (number 05246082; OpenRegistry canonical ID GB-05246082-bg-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 19,725 active companies registered in Peterborough, Cambs (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-29
Registered Address
18 WESTBURY DRIVE, HAMPTON GARDENS, PETERBOROUGH, CAMBS, PE7 8NQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of BG INVESTMENTS (UK) LIMITED

Shareholders

Look up shareholders of BG INVESTMENTS (UK) LIMITED

Financials

Check financials of BG INVESTMENTS (UK) LIMITED

Filings

Check filing history of BG INVESTMENTS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

BG INVESTMENTS (UK) LIMITED has 3 persons with significant control on file:

  • Jeremy Spencer Cornah born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Brian Stuart Wallace born 1958 resident in United Kingdom, British national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Wallace born 1987 resident in United Kingdom, British national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Brian Stuart Wallace born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05246082.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.