Bg Capital Limited

16316817

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6-7 WINDSOR INDUSTRIAL ESTATE, BIRMINGHAM, B7 4PR

Incorporated 14/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Connor Matthew Andrew Aytac Sadik

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mr Bruce Thomson

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Rachel Thomson

secretary · Since 03/07/2025

Persons with Significant Control

Mr Connor Matthew Andrew Aytac Sadik

50–75% votes

British · England · Age 30

Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR

Notified 14/03/2025

Mr Bruce Thomson

75–100% shares

25–50% votes

British · England · Age 54

6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR

Notified 04/04/2025

Charges2 outstanding

Charge

outstanding

BRUCE MICHAEL THOMSON

Created 01/07/2025Registered 07/07/2025

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/04/2025Registered 07/04/2025