The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zutshi, Navjot Tohan
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Julie
    Individual (9 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Zutshi, Simon Wyndham Hope
    Internet Marketing Consultant born in August 1971
    Individual (23 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Wyndham Hope Zutshi
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nicoll, David Maximilian Cathmoir
    Accountant
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    James, Brian
    Individual
    Officer
    2004-04-13 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Barnes, Philip Richard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Chester, Katherine Joan
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment
1,234 GBP2024-03-30
1,599 GBP2023-03-30
Debtors
159,808 GBP2024-03-30
181,898 GBP2023-03-30
Cash at bank and in hand
8,408 GBP2024-03-30
23,926 GBP2023-03-30
Current Assets
168,216 GBP2024-03-30
205,824 GBP2023-03-30
Net Current Assets/Liabilities
-17,650 GBP2024-03-30
-26,716 GBP2023-03-30
Total Assets Less Current Liabilities
-16,416 GBP2024-03-30
-25,117 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
-16,418 GBP2024-03-30
-25,119 GBP2023-03-30
Equity
-16,416 GBP2024-03-30
-25,117 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,050 GBP2024-03-30
2,399 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,816 GBP2024-03-30
800 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,016 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
1,234 GBP2024-03-30
1,599 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
136,608 GBP2024-03-30
181,898 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
159,808 GBP2024-03-30
181,898 GBP2023-03-30
Trade Creditors/Trade Payables
Current
5,850 GBP2024-03-30
Amounts owed to group undertakings
Current
50,000 GBP2024-03-30
50,000 GBP2023-03-30
Other Taxation & Social Security Payable
Current
-8,689 GBP2024-03-30
6,723 GBP2023-03-30
Other Creditors
Current
112,530 GBP2024-03-30
96,000 GBP2023-03-30
Accrued Liabilities
Current
4,300 GBP2024-03-30
3,900 GBP2023-03-30

  • BG2 LIMITED
    Info
    Registered number 05100410
    55 Christchurch Close, Birmingham B15 3NE
    Private Limited Company incorporated on 2004-04-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.