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 2
  • 1
    Amvrosiou, Vasileios
    Businessman born in April 1981
    Individual (12 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 2
    238 Old Brompton Road, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -55,141 GBP2024-03-31
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Vasileios Amvrosiou
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karolina Partheni
    Born in April 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

43 BG LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,547,508 GBP2024-03-31
1,547,508 GBP2023-03-31
Debtors
8,138 GBP2024-03-31
722 GBP2023-03-31
Cash at bank and in hand
1,175 GBP2024-03-31
860 GBP2023-03-31
Current Assets
9,313 GBP2024-03-31
1,582 GBP2023-03-31
Creditors
Current
296,827 GBP2024-03-31
295,337 GBP2023-03-31
Net Current Assets/Liabilities
-287,514 GBP2024-03-31
-293,755 GBP2023-03-31
Total Assets Less Current Liabilities
1,259,994 GBP2024-03-31
1,253,753 GBP2023-03-31
Creditors
Non-current
1,133,728 GBP2024-03-31
1,143,311 GBP2023-03-31
Net Assets/Liabilities
126,266 GBP2024-03-31
110,442 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
126,166 GBP2024-03-31
110,342 GBP2023-03-31
Equity
126,266 GBP2024-03-31
110,442 GBP2023-03-31
Investment Property - Fair Value Model
1,547,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
694 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8,138 GBP2024-03-31
28 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,138 GBP2024-03-31
722 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,520 GBP2024-03-31
5,173 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,977 GBP2024-03-31
Other Creditors
Current
287,760 GBP2024-03-31
290,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,380 GBP2024-03-31
15,197 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,118,348 GBP2024-03-31
1,128,114 GBP2023-03-31

  • 43 BG LTD
    Info
    Registered number 09899027
    238 Old Brompton Road, Earls Court SW5 0DE
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.