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Bgo 1 Limited

07549881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lynwood House, Crofton Road, Orpington, BR6 8QE
Incorporated 03/03/2011

Previously known as

Bangles And Dangles Limited · until 08/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mrs Rachel Louise Tannahill

director · Since 03/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr James Tannahill

director · Since 03/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Rachel Louise Tannahill

director · Since 03/03/2011

British · United Kingdom · Age 57

James Tannahill

director · Since 03/08/2016

British · England · Age 62

Former

Laurence Douglas Adams

director · Resigned 03/03/2011

Persons with Significant Control

Mr James Tannahill

25–50% shares

British · England · Age 62

Lynwood House, Crofton Road, Orpington, BR6 8QE

Notified 06/04/2016

Mrs Rachel Louise Tannahill

25–50% shares

British · United Kingdom · Age 57

Lynwood House, Crofton Road, Orpington, BR6 8QE

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Lynwood House
2026-09-10

LYNWOOD HOUSE

post townOrpington
2026-09-10

ORPINGTON

officer appointedTANNAHILL, James
2026-09-10
officer appointedTANNAHILL, Rachel Louise
2026-09-10

CompanyRankvs 3050+ SIC 47770 peers
47

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

£74k

Current Liabilities

£92k

Fixed Assets

£3k

Debtors

£319

0avg. employees-2

Balance Sheet

Assets less current liabilities-£15k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.81
20240.81
20230.99

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with updates

05/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
PSC changed

change to a person with significant control

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20186 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20169 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20123 pages · PDF
CERTNM

certificate change of name company

08/02/20122 pages · PDF
CONNOT

change of name notice

08/02/20122 pages · PDF
RESOLUTIONS

resolution

13/12/20111 page · PDF
CONNOT

change of name notice

13/12/20112 pages · PDF
Director appointed

appoint person director company with name

01/04/20113 pages · PDF
Director resigned

termination director company with name

03/03/20111 page · PDF
Incorporated

incorporation company

03/03/201145 pages · PDF