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Companies House/London/Company profile

BG COMPANIES LIMITED

Active - Proposal to Strike off
10942724·incorporated 2017-09-01

BG COMPANIES LIMITED is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10942724; OpenRegistry canonical ID GB-10942724-bg-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-01
Registered Address
182A CHURCH ROAD, WILLESDEN, LONDON, NW10 9NP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-01. Next confirmation statement due 2024-12-15.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Sathish Rajendran born 1994 resident in England, Indian national. Notified 2022-12-01. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Brenda Guhathasan born 1995 resident in United Kingdom, French national. Notified 2023-08-04. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Brenda Guhathasan born 1995 resident in United Kingdom, French national. Notified 2017-09-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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