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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 1
  • 1
    Bromell, Adrian Richard
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Bromell
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG PROPERTIES (BUCKS) LTD

Period: 2021-01-14 ~ now
Company number: 13133522
Registered name
BG PROPERTIES (BUCKS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2026-01-31
275,000 GBP2025-01-31
Cash at bank and in hand
2,483 GBP2026-01-31
4,088 GBP2025-01-31
Net Current Assets/Liabilities
-58,200 GBP2026-01-31
3,428 GBP2025-01-31
Total Assets Less Current Liabilities
191,800 GBP2026-01-31
278,428 GBP2025-01-31
Net Assets/Liabilities
-102,736 GBP2026-01-31
-76,090 GBP2025-01-31
Investment Property - Fair Value Model
275,000 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
60,023 GBP2026-01-31
Accrued Liabilities
Amounts falling due within one year
660 GBP2026-01-31
660 GBP2025-01-31
Bank Borrowings
Amounts falling due after one year
106,000 GBP2026-01-31
Other Creditors
Amounts falling due after one year
188,536 GBP2026-01-31
354,518 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31

  • BG PROPERTIES (BUCKS) LTD
    Info
    Registered number 13133522
    18 Thame Road, Haddenham, Buckinghamshire HP17 8EW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.