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Companies House/North Harrow/Company profile

BG HOLD CO LTD

Active
17016562·incorporated 2026-02-06

BG HOLD CO LTD is an active UK private limited company, incorporated on 6 February 2026 at Companies House (number 17016562; OpenRegistry canonical ID GB-17016562-bg-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 623 active companies registered in North Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-06
Registered Address
OFFICE 4, 56 NORTHUMBERLAND ROAD, NORTH HARROW, HA2 7RE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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

Next accounts due 2027-11-06. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-19.

Persons with significant control

BG HOLD CO LTD has 1 person with significant control on file:

  • Mr Ronald Javier Balanta Gonzalez born 1993 resident in United Kingdom, British national. Notified 2026-02-06.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17016562.

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