Bfg Projects Limited (registration number 10790864) is a private limited company started on 2017-05-26 in England. This business is situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Changed on 2019-10-01, the previous name this firm used was Suncredit Rp Ventures Limited. Bfg Projects Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Bfg Projects Limited |
| Number | 10790864 |
| Date of Incorporation: | Friday 26th May 2017 |
| End of financial year: | 30 September |
| Address: | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this firm, we can name: Colin C. (appointed on 07 September 2020). The official register reports 4 persons of significant control, namely: Bagnall Energy Limited can be found at 3 Lower Thames Street, EC3R 6HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Magnus Assets One Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bagnall Energy Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-09-30 | 2019-09-28 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 4,405,554 | 13,173,175 | 12,557,931 | 14,906,822 | 14,864,322 |
| Total Assets Less Current Liabilities | 5,162,667 | 13,200,302 | 13,573,646 | 15,932,449 | 15,867,580 |
People with significant control
| Address | 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349679 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11214178 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349679 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor 28 Throgmorton Street, London, EC2N 2AN, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08590276 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control September 30, 2023 filed on: 2nd, October 2023 | persons with significant control |
Free Download
(2 pages)
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