Bgb Communications Limited
02666501 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-11-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-09-09 · next due 2026-09-23
Registered office
The Hickman Building2 Whitechapel Road
London
E1 1fx
Peer comparison
Compared against 168 UK companies in SIC 70210 (Public relations and communications activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
|
| Debtors |
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
→0.0%
|
£986,104
|
| Net current assets |
£983,821
→0.0%
|
£986,104
→0.0%
|
£986,104
→0.0%
|
£983,821
→0.0%
|
£983,821
|
| Net assets |
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
|
| Equity |
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
→0.0%
|
£983,821
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (25)
- Eglington, Raymond · Director appointed 2016-12-08
- Williams, Einir · Secretary appointed 2013-09-19
- Williams, Nan · Director appointed 2010-12-31
- Williams, Einir · Director appointed 2010-12-31
- Jack, Andrew · Director appointed 2016-12-08 resigned 2025-07-02
- Johnson, Joanna Christine · Director appointed 1998-01-01 resigned 2016-12-08
- Hindle, Deborah Ann · Director appointed 1994-10-01 resigned 2016-12-08
- Hilbourne, Marc Daniel · Secretary appointed 2010-12-31 resigned 2013-06-28
- Aust, Susan Angela · Director appointed 2008-08-01 resigned 2010-12-31
- Mack, Robin Joseph · Director appointed 2008-05-01 resigned 2010-12-31
- Hassan Ogunleye, Abimbola · Secretary appointed 2007-10-17 resigned 2010-12-31
- Dutt, Lally Anita · Director appointed 2005-09-01 resigned 2010-12-31
- Coop, Helen Louise · Director appointed 2002-01-24 resigned 2010-12-31
- Peters, Tracey Ann · Secretary appointed 2002-12-09 resigned 2007-10-17
- Reece, Fiona Lucy · Director appointed 2001-09-01 resigned 2005-09-09
- Gold Blyth, Timothy · Director appointed 1997-12-18 resigned 2004-08-03
- Armitage, Frances Anne · Director appointed 1994-01-01 resigned 2004-08-03
- Cockman, Frank · Director appointed 2000-04-01 resigned 2002-12-31
- Moller, Steen Peter · Director appointed 2002-01-01 resigned 2002-10-01
- Gold Blyth, Bronwyn Ann · Director appointed 1991-11-28 resigned 2001-10-24
- Brackenbury, Martin De Selincourt · Director appointed 2000-01-01 resigned 2000-08-14
- Haines, Sonia Sarah Liliam · Director appointed 1998-01-01 resigned 1998-07-29
- Mbc Nominees Limited · Corporate Nominee Director appointed 1991-11-28 resigned 1991-11-28
- Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-11-28 resigned 1991-11-28
- John Adam Street Nominees Ltd · Corporate Secretary appointed 1991-11-28 resigned 1991-11-28
People with significant control (1)
-
Four Communications Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Rent deposit deed OutstandingHeld by Harmony Properties (UK) LimitedCreated 2006-07-14The initial sum of £38,782.50 plus vat being the rents. See the mortgage charge document for full details.
-
Deed OutstandingHeld by Grosvenor (Belgravia) EstateCreated 1991-12-19The company's interest in the sum of £3,515 paid by the company to the chargee placed in the account (please see doc forfull details).
Recent filings (15)
- 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-02 Accounts with accounts type unaudited abridged AA Accounts
- 2025-07-02 Termination director company with name termination date TM01 Officers
- 2024-09-26 Accounts with accounts type unaudited abridged AA Accounts
- 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-19 Accounts with accounts type unaudited abridged AA Accounts
- 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-22 Accounts with accounts type unaudited abridged AA Accounts
- 2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Accounts with accounts type unaudited abridged AA Accounts
- 2021-03-22 Change registered office address company with date old address new address AD01 Address
- 2020-12-23 Accounts with accounts type unaudited abridged AA Accounts
- 2020-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register