logo
explain how to read the page

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 3
  • 1
    Amvrosiou, Vasileios
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Mr Vasileios Amvrosiou
    Born in April 1981
    Individual (13 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 (1 offspring)
    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
  • 3
    BBCP HOLDING LTD
    10776187
    Flat 3, 22 Cranley Gardens, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

43 BG LTD

Period: 2015-12-02 ~ now
Company number: 09899027
Registered name
43 BG LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,547,508 GBP2025-03-31
1,547,508 GBP2024-03-31
Debtors
1,341 GBP2025-03-31
8,138 GBP2024-03-31
Cash at bank and in hand
26,954 GBP2025-03-31
1,175 GBP2024-03-31
Current Assets
28,295 GBP2025-03-31
9,313 GBP2024-03-31
Creditors
Current
296,422 GBP2025-03-31
296,827 GBP2024-03-31
Net Current Assets/Liabilities
-268,127 GBP2025-03-31
-287,514 GBP2024-03-31
Total Assets Less Current Liabilities
1,279,381 GBP2025-03-31
1,259,994 GBP2024-03-31
Creditors
Non-current
1,132,426 GBP2025-03-31
1,133,728 GBP2024-03-31
Net Assets/Liabilities
146,955 GBP2025-03-31
126,266 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
146,855 GBP2025-03-31
126,166 GBP2024-03-31
Equity
146,955 GBP2025-03-31
126,266 GBP2024-03-31
Investment Property - Fair Value Model
1,547,508 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
141 GBP2025-03-31
Current, Amounts falling due within one year
8,138 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,341 GBP2025-03-31
Current, Amounts falling due within one year
8,138 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,289 GBP2025-03-31
2,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,730 GBP2025-03-31
4,977 GBP2024-03-31
Other Creditors
Current
288,403 GBP2025-03-31
287,760 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,078 GBP2025-03-31
15,380 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,118,348 GBP2025-03-31
1,118,348 GBP2024-03-31

  • 43 BG LTD
    Info
    Registered number 09899027
    Flat 3 22 Cranley Gardens, London SW7 3DD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.