BGK VENTURES LIMITED

Active Banbury

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
B

BGK VENTURES LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2005 Active Banbury, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BANSOLS FIFTEEN LIMITED 18 Feb 2005 — 19 Jul 2005
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 4 Dec 2026 6 months remaining
Net assets £499 £34 2024 year on year
Total assets £9K £6K 2024 year on year
Total Liabilities £9K £6K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 North Bar Banbury OX16 0TB England

Full company profile for BGK VENTURES LIMITED (05369150), an active company based in Banbury, England. Incorporated 18 Feb 2005. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.62k

Decreased by £379.00 (-13%)

Net Assets

£499.00

Decreased by £34.00 (-6%)

Total Liabilities

£8.71k

Increased by £6.11k (+235%)

Turnover

N/A

Employees

2

Debt Ratio

95%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Answerbuy LimitedCorporate-secretaryUnited KingdomUnknown18 Feb 2005Active

Shareholders

Shareholders (1)

Msg Sandhurst Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Msg Sandhurst Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BANSOLS BETA LIMITED united kingdom
MSG SANDHURST LIMITED united kingdom
BGK VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 29 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
21 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
2 May 2024OfficersChange to director Mr Moonpal Singh Grewal on 1 May 2024
27 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 29 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 May 2024 Officers

Change to director Mr Moonpal Singh Grewal on 1 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 27 Nov 2025

Annual accounts made up to 29 Dec 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Oct 2024

Change to director Mr Moonpal Singh Grewal on 1 May 2024

2 years ago on 2 May 2024