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Companies House/London/Company profile

BG ONE LTD

Active - Proposal to Strike off
12332151·incorporated 2019-11-25

BG ONE LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12332151; OpenRegistry canonical ID GB-12332151-bg-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
109 TURNPIKE LANE, LONDON, N8 0DU, UNITED KINGDOM
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-11-24. Next confirmation statement due 2023-12-08.

Persons with significant control

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

  • Ms Feriha Syuleymanova Emin born 1972 resident in England, Bulgarian national. Notified 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12332151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.