ltds.uk / companies / 12049408
BGFURNITURE LTD
184 Moor Lane, 6 The Briars, Chessington, England, KT9 2BH
ActiveltdINC 2019SIC 13921
Company Information
Registered Address184 Moor Lane, 6 The Briars, Chessington, England, KT9 2BH
Incorporated13 June 2019
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due26 June 2027
Confirmation Last Filed12 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £16,633 | £4,699 | £1,069 | £1,294 | £16,609 | — |
| Current assets | £9,987 | £7,697 | £29,008 | £39,792 | £48,070 | £3,949 |
| Fixed assets | £26,795 | £35,543 | £13,577 | £16,192 | £18,407 | £10,100 |
| Creditors | £13,649 | £26,041 | £23,016 | £30,190 | £19,868 | £12,272 |
| Employees | 2 | 2 | 2 | 0 | 3 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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