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ACP BG LTD

ACP BG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACP BG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12338302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACP BG LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACP BG LTD located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACP BG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACP BG LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ACP BG LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Gudgin as a director on Oct 09, 2025

    		1 pagesTM01

    Appointment of Mr Michael John Garrett as a director on Oct 09, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		15 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		15 pagesAA

    Accounts for a small company made up to Jan 31, 2023

    		14 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		14 pagesAA

    Appointment of Mr Ka Wai Yu as a director on Jul 15, 2022

    		2 pagesAP01

    Full accounts made up to Jan 31, 2021

    		15 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Registration of charge 123383020001, created on Feb 17, 2020

    		28 pagesMR01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2020 to Jan 31, 2021

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 28, 2019

    Statement of capital on Nov 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACP BG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Michael John
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish284963680001
    YU, Ka Wai
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    		EnglandBritish298047970001
    GUDGIN, David
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomBritish217837250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACP BG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Nov 28, 2019
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08239147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0