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Companies House/Swansea/Company profile

BGD ONE LTD

Active
11358932·incorporated 2018-05-14

BGD ONE LTD is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11358932; OpenRegistry canonical ID GB-11358932-bgd-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
GROUND FLOOR UNIT 7 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
SIC
68100 — Buying and selling of own real estate
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 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGD ONE LTD has 1 person with significant control on file:

  • Jonathan Mccarthy born 1973 resident in United Kingdom, British national. Notified 2018-05-14.
    • 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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