BGG CAPITAL 2 LIMITED

Active Cardiff

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
B

BGG CAPITAL 2 LIMITED

Other letting and operating of own or leased real estate

Founded 26 Oct 2023 Active Cardiff, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £2M £2M 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom

Full company profile for BGG CAPITAL 2 LIMITED (15238406), an active company based in Cardiff, United Kingdom. Incorporated 26 Oct 2023. Other letting and operating of own or leased 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.62M

Increased by £1.62M (+61197%)

Net Assets

£1.52M

Increased by £1.52M (+583386%)

Total Liabilities

£3.48M

Increased by £1.57M (+82%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Decreased by 30 (-30%)

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

2 active 1 resigned
Status
Loosemore, David HarringtonDirectorBritishUnited Kingdom5126 Oct 2023Active
Loosemore, Ruth ElizabethDirectorBritishWales501 Dec 2023Active

Shareholders

Shareholders (1)

David Harrington Loosemore As Trustee Of Loosemore Family Trust & Ruth Elizabeth Loosemore As Truste Ordinary
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Ruth Elizabeth Loosemore

British

Active
Notified 1 Dec 2023
Residence Wales
DOB October 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr David Harrington Loosemore

British

Active
Notified 26 Oct 2023
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ruth Elizabeth Loosemore

Ceased 27 Oct 2023

Ceased

Group Structure

Group Structure

BGG CAPITAL 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
1 and 1A Pontcanna Street, Cardiff (CF11 9HQ) CARDIFF
Freehold-17 Dec 2024
Unit 3, Brickworks, Trade Street, Butetown, Cardiff (CF10 5EG) CARDIFF
Leasehold£90,00017 Dec 2024
1 and 1A Pontcanna Street, Cardiff (CF11 9HQ)
Freehold
Added 17 Dec 2024
District CARDIFF
Unit 3, Brickworks, Trade Street, Butetown, Cardiff (CF10 5EG)
Leasehold £90,000
Added 17 Dec 2024
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Persons With Significant ControlChange to Mrs Ruth Elizabeth Loosemore as a person with significant control on 26 Mar 2025
26 Mar 2025Persons With Significant ControlChange to Mr David Harrington Loosemore as a person with significant control on 26 Mar 2025
26 Mar 2025OfficersChange to director Mrs Ruth Elizabeth Loosemore on 26 Mar 2025
1 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Persons With Significant Control

Change to Mrs Ruth Elizabeth Loosemore as a person with significant control on 26 Mar 2025

26 Mar 2025 Persons With Significant Control

Change to Mr David Harrington Loosemore as a person with significant control on 26 Mar 2025

26 Mar 2025 Officers

Change to director Mrs Ruth Elizabeth Loosemore on 26 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 1 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Jul 2025

Change to Mrs Ruth Elizabeth Loosemore as a person with significant control on 26 Mar 2025

1 years ago on 27 Mar 2025

Change to Mr David Harrington Loosemore as a person with significant control on 26 Mar 2025

1 years ago on 26 Mar 2025

Change to director Mrs Ruth Elizabeth Loosemore on 26 Mar 2025

1 years ago on 26 Mar 2025