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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 2
  • 1
    James, Gillian Mary
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    James, Gillian Mary
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary James
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    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
    James, Bryan David
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Bryan David James
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BG PREMISES LIMITED

Period: 2016-05-31 ~ now
Company number: 10207306
Registered name
BG PREMISES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
89,759 GBP2025-08-31
89,759 GBP2024-08-31
Debtors
139 GBP2025-08-31
139 GBP2024-08-31
Cash at bank and in hand
529 GBP2025-08-31
2,111 GBP2024-08-31
Current Assets
668 GBP2025-08-31
2,250 GBP2024-08-31
Net Current Assets/Liabilities
-86,767 GBP2025-08-31
-85,054 GBP2024-08-31
Net Assets/Liabilities
2,992 GBP2025-08-31
4,705 GBP2024-08-31
Investment Property - Fair Value Model
89,759 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
139 GBP2025-08-31
139 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
571 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
87,150 GBP2025-08-31
86,564 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
285 GBP2025-08-31
169 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • BG PREMISES LIMITED
    Info
    Registered number 10207306
    7 Nunwell Road, Bromyard, Herefordshire HR7 4XA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.