Company number

BGG WORLD LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: BGG WORLD LIMITED
Company number: 04545190
Registered office: TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM · 697 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 25 September 2002
Status: Active
Age: 23 years
Previous names: TRANSWORLD REAL ESTATE LIMITED (to 03 Feb 2026) · LOOSEMORE LIMITED (to 03 Feb 2026)
Nature of business (SIC): 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due: 31 Dec 2026
Accounts — last made up to: 31 Mar 2025
Confirmation statement — next due: 09 Oct 2026
Confirmation statement — last: 25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Renamed on 3 February 2026; previously TRANSWORLD REAL ESTATE LIMITED, LOOSEMORE LIMITED. 03/02/2026
177 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 10 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. David Harrington Loosemore

owns 50–75% of shares · owns 25–50% of shares (through a trust) · holds 50–75% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors

Notified 25/09/2016

Mrs Ruth Elizabeth Loosemore

owns 50–75% of shares · owns 25–50% of shares (through a trust) · holds 50–75% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors

Notified 25/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr. David Harrington Loosemore

born 03/1975 · Wales owns 50–75% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2016 Controls 13 companies

Mrs Ruth Elizabeth Loosemore

born 10/1975 · United Kingdom owns 50–75% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
03/02/2026	Registered name changed	LOOSEMORE LIMITED	TRANSWORLD REAL ESTATE LIMITED
03/02/2026	Registered name changed	TRANSWORLD REAL ESTATE LIMITED	BGG WORLD LIMITED
25/09/2016	Person with significant control added	—	Mrs Ruth Elizabeth Loosemore
25/09/2016	Person with significant control added	—	Mr. David Harrington Loosemore

Documents for BGG WORLD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BGG WORLD LIMITED?▾

According to the official registry, the company number of BGG WORLD LIMITED is 04545190.

Where is BGG WORLD LIMITED registered?▾

The registered office is TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM.

What is the SIC code of BGG WORLD LIMITED?▾

The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.

Who controls BGG WORLD LIMITED?▾

Mr. David Harrington Loosemore is recorded as a person with significant control, and owns 50–75% of shares, owns 25–50% of shares (through a trust), holds 50–75% of voting rights, holds 25–50% of voting rights (through a trust), can appoint and remove directors.

When are the next accounts of BGG WORLD LIMITED due?▾

The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BGG WORLD LIMITED (04545190)

BGG WORLD LIMITED is a private limited company incorporated on 25 September 2002 and registered in the United Kingdom under company number 04545190. Its registered office is at TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr. David Harrington Loosemore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.