SHELCOMPANYBGP131 LIMITED
Company details
- Registered name
- SHELCOMPANYBGP131 LIMITED
- Company number
- 09893124
- Registered office
- SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2015
- Status
- Active
- Age
- 10 years
- Previous names
- BGC PAY LTD (to 14 Aug 2018) · BG CARE LTD (to 14 Aug 2018)
- Nature of business (SIC)
- 69202 — Bookkeeping activities
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Aug 2026
- Confirmation statement — last
- 31 Jul 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.
- The confirmation statement was due on 14 August 2026 (27 days overdue).
- 174 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 4 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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2018 | Registered name changed | BG CARE LTD | BGC PAY LTD |
| 14/08/2018 | Registered name changed | BGC PAY LTD | SHELCOMPANYBGP131 LIMITED |
| 22/06/2018 | Person with significant control added | — | Bishopsgate Business Solutions Ltd |
| 30/11/2017 | Person with significant control ceased | Mr David Thomas O'Sullivan | — |
| 01/06/2016 | Person with significant control added | — | Mr Philip Anthony Munnelly |
| 06/04/2016 | Person with significant control added | — | Mr David Thomas O'Sullivan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -138 | -138 |
| Employees (avg) | 1 | 1 |
Documents for SHELCOMPANYBGP131 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SHELCOMPANYBGP131 LIMITED (09893124)
SHELCOMPANYBGP131 LIMITED is a private limited company incorporated on 27 November 2015 and registered in the United Kingdom under company number 09893124. Its registered office is at SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bishopsgate Business Solutions Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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