| Company Name | Bg Props Limited |
|---|---|
| Director | Bradley James Godwin |
| Company Status | Active |
| Company Number | 08652068 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Bradley James Godwin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Bradley James Godwin 60.00% Ordinary |
|---|---|
| 40 at £1 | Kelly Julia Godwin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,036 |
| Cash | £24,136 |
| Current Liabilities | £20,533 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2020 | Cessation of Kelly Godwin as a person with significant control on 1 September 2019 (1 page) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 30 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 17 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 14 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Bradley James Godwin on 1 August 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Bradley James Godwin on 1 August 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Bradley James Godwin on 1 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page) |
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|