OpenRegistry
Companies House/London/Company profile

BG43 LTD

Active
10789065·incorporated 2017-05-25

BG43 LTD is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10789065; OpenRegistry canonical ID GB-10789065-bg43-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
47 YVON HOUSE, ALEXANDRA AVENUE, LONDON, SW11 4GA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

BG43 LTD has 1 person with significant control on file:

  • Mr Simone Tedeschi born 1976 resident in England, Italian national. Notified 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-25. Ceased 2017-05-25.

Previous names

BG43 LTD has previously traded as:

  • DAGON MEDIA HOLDINGS LIMITED (until 2018-05-03)

Similar UK companies

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