Bgg World Limited
04545190 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-09-25 · next due 2026-10-09
Registered office
Tudor House16 Cathedral Road
Cardiff
Cf11 9lj
Peer comparison
Compared against 213 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£999,080
↓39.7%
|
£1,658,108
↓1.7%
|
£1,686,274
↓43.8%
|
£2,998,183
↑27.1%
|
£2,358,958
|
| Current assets |
£9,234,727
↑3.4%
|
£8,933,744
↓11.1%
|
£10,044,636
↑73.8%
|
£5,778,998
↑42.5%
|
£4,055,334
|
| Cash |
£922,816
↑155.9%
|
£360,549
↓92.8%
|
£5,012,286
↑65.6%
|
£3,026,358
↑47.9%
|
£2,046,462
|
| Debtors |
£6,943,575
↑1.5%
|
£6,839,797
↑100.7%
|
£3,408,135
↑35.4%
|
£2,517,694
↑37.0%
|
£1,837,692
|
| Net current assets |
£9,229,796
↑6.3%
|
£8,678,788
↓2.6%
|
£8,906,356
↑79.9%
|
£4,951,627
↑28.6%
|
£3,849,463
|
| Net assets |
£10,227,604
↓1.0%
|
£10,329,131
↑2.0%
|
£10,126,277
↑34.8%
|
£7,514,244
↑21.0%
|
£6,208,421
|
| Equity |
£10,227,604
↓1.0%
|
£10,329,131
↑2.0%
|
£10,126,277
↑34.8%
|
£7,514,244
↑21.0%
|
£6,208,421
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
↑100.0%
|
1
|
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 (5)
- Loosemore, Ruth Elizabeth · Director appointed 2006-12-20
- Loosemore, David Harrington · Director appointed 2002-12-01
- Loosemore, Robert William · Director appointed 2002-12-01 resigned 2006-12-20
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-09-25 resigned 2002-09-30
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-09-30
People with significant control (2)
-
Mrs Ruth Elizabeth Loosemore ActiveIndividual Psc · British · resident in United Kingdom · born 10/1975 · notified 2016-09-25Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors
-
Mr. David Harrington Loosemore ActiveIndividual Psc · British · resident in Wales · born 3/1975 · notified 2016-09-25Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors
Mortgages & charges (8)
All charges satisfied.
-
Held by Julian Hodge Bank LimitedCreated 2017-08-11 · satisfied 2022-12-06
-
Legal charge SatisfiedHeld by Principality Building SocietyCreated 2008-12-22 · satisfied 2022-12-06Flat 15 sealock warehouse harrowby place cardiff together with buildings and fixtures from time to time on such property see image for full details.
-
Deed of assignment SatisfiedHeld by Principality Building SocietyCreated 2007-10-19 · satisfied 2022-12-06All right title and interest in the building contract dated 1 october 2007,. see the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Principality Building SocietyCreated 2007-09-21 · satisfied 2020-01-16Property at 130-132 bute street cardiff t/no's WA233217 and WA257674 together with all buildings and fixtures the goodwill and floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Principality Building SocietyCreated 2007-08-17 · satisfied 2022-12-061 and 1A pontcanna street cardiff t/n WA136351.
-
Legal charge SatisfiedHeld by Principality Building SocietyCreated 2003-04-17 · satisfied 2022-12-06F/H land and buildings on the east of burt street cardiff k/a sealock warehouse burt street cardiff t/n WA125101.
-
Floating charge SatisfiedHeld by Principality Building SocietyCreated 2003-02-10 · satisfied 2020-01-16By way of floating charge. Undertaking and all property and assets.
-
Legal charge SatisfiedHeld by Principality Building SocietyCreated 2003-02-10 · satisfied 2022-12-0625A severn road canton cardiff with title number 195838 all buildings and fixtures and all other property and assets charged under the terms of the deed.. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-08 Change to a person with significant control PSC04 PSC
- 2026-04-08 Change to a person with significant control PSC04 PSC
- 2026-04-08 Capital allotment shares SH01 Capital
- 2026-02-03 Certificate change of name company CERTNM Change of name
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-29 Total-exemption-full accounts AA Accounts
- 2025-03-25 Change registered office address company with date old address new address AD01 Address
- 2024-12-08 Total-exemption-full accounts AA Accounts
- 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-07 Total-exemption-full accounts AA Accounts
- 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
- 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
- 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
- 2022-12-06 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register