BGW12 LIMITED

Dissolved Romford

Construction of utility projects for electricity and telecommunications

2 employees website.com
Construction of utility projects for electricity and telecommunications
B

BGW12 LIMITED

Construction of utility projects for electricity and telecommunications

Founded 12 May 2020 Dissolved Romford, England 2 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 31 Jan 2024
Confirmation Submitted 20 May 2024 Next due 25 May 2025 13 months overdue
Net assets £-2K £843 2023 year on year
Total assets £12 £75 2023 year on year
Total Liabilities £2K £768 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lambourne House 7th Floor 7 Western Road Romford RM1 3LD England

Full company profile for BGW12 LIMITED (12597285), a dissolved company based in Romford, England. Incorporated 12 May 2020. Construction of utility projects for electricity and telecommunications. 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 Jun → 31 May 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£1.93k

Decreased by £843.00 (-78%)

Total Liabilities

£1.94k

Increased by £768.00 (+66%)

Turnover

N/A

Employees

2

Debt Ratio

16167%

Increased by 14820 (+1100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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

2 active
Status
Ioana TisalitaDirectorRomanianEngland3612 May 2020Active
Robert NewberryDirectorBritishEngland7112 May 2020Active

Shareholders

Shareholders (1)

Balanced Grid Works Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 May 2020
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

BGW12 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
20 Dec 2024DissolutionDissolution Application Strike Off Company
22 Oct 2024Persons With Significant ControlChange to Balanced Grid Works Limited as a person with significant control on 21 Oct 2024
20 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

20 Dec 2024 Dissolution

Dissolution Application Strike Off Company

22 Oct 2024 Persons With Significant Control

Change to Balanced Grid Works Limited as a person with significant control on 21 Oct 2024

20 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Dec 2024

Change to Balanced Grid Works Limited as a person with significant control on 21 Oct 2024

1 years ago on 22 Oct 2024

Confirmation statement made on 11 May 2024 with no updates

2 years ago on 20 May 2024