BG FUNDING LIMITED

02026381
Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
B

BG FUNDING LIMITED

02026381

Buying and selling of own real estate

Founded 9 Jun 1986 Active London, England 4 employees website.com
Buying and selling of own real estate

Previous Company Names

CLANCREST LIMITED 9 Jun 1986 — 4 Aug 1986
Accounts Due 31 Aug 2025 11 months overdue
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £11M £196K 2022 year on year
Total assets £17M £645K 2022 year on year
Total Liabilities £6M £448K 2022 year on year
Charges 27
2 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

67 Westow Street London SE19 3RW England

Full company profile for BG FUNDING LIMITED (02026381), an active company based in London, England. Incorporated 9 Jun 1986. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Aug 2024
Due by 31 Aug 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £9.74k (-100%)

Net Assets

£11.48M

Decreased by £196.47k (-2%)

Total Liabilities

£5.66M

Decreased by £448.14k (-7%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

33%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sylvan Property Investments Ltd
100.0%
210,000
Iar Real Estate Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 25 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anthony George Burstow

Ceased 5 Feb 2021

Ceased

Iar Real Estate Ltd

Ceased 25 Apr 2024

Ceased

Fennkat Real Estate Ltd

Ceased 28 Mar 2021

Ceased

George Peter Goodman

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

BG FUNDING LIMITED Current Company

Charges

Charges

2 outstanding 25 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
20-22 Beardell Street, London (SE19 1TP) LAMBETH
Freehold-21 Aug 2018
1A, 1, 2, 3, 4, 5, 6 and 7 Lansdowne Place and 2 to 10 (even nos ) Belvedere Road, Upper Norwood (SE19 2HL) BROMLEY
Freehold-3 Oct 1986
20-22 Beardell Street, London (SE19 1TP)
Freehold
Added 21 Aug 2018
District LAMBETH
1A, 1, 2, 3, 4, 5, 6 and 7 Lansdowne Place and 2 to 10 (even nos ) Belvedere Road, Upper Norwood (SE19 2HL)
Freehold
Added 3 Oct 1986
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
16 Apr 2026OfficersChange to director Mr Chrys Chrysostomou on 1 Mar 2026
22 May 2025ResolutionResolutions
22 May 2025IncorporationMemorandum Articles
16 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

16 Apr 2026 Officers

Change to director Mr Chrys Chrysostomou on 1 Mar 2026

22 May 2025 Resolution

Resolutions

22 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Apr 2026

Confirmation statement made on 16 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Change to director Mr Chrys Chrysostomou on 1 Mar 2026

2 months ago on 16 Apr 2026

Resolutions

1 years ago on 22 May 2025

Memorandum Articles

1 years ago on 22 May 2025