Ltd Facts The UK company register, as filed

Register entry · No. SC226078

BG-BASE (UK) LTD.

Active Private Limited Company Incorporated 6 Dec 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £221,970: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 8HL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BG-BASE (UK) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £7,539 £-221,970 2
31 Mar 2024 not published not published £3,915 £-183,640 2
31 Mar 2023 not published not published £3,871 £-147,552 2
31 Mar 2022 not published not published £5,081 £-89,325 2
31 Mar 2021 not published not published £6,840 £-73,009 2
31 Mar 2020 not published not published £4,225 £-56,631 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Kerry Scott Walter Botanist Director 6 Dec 2001 — June 1950 American · Scotland
Mahir Akbalik Secretary 25 Nov 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kerry Scott Walter Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1950 American · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BG-BASE (UK) LTD. still trading?

The register shows BG-BASE (UK) LTD. as active.

What does BG-BASE (UK) LTD. do?

It files the industry code 62012 (Business and domestic software development).

When was BG-BASE (UK) LTD. set up?

It was incorporated on 6 December 2001.

When are BG-BASE (UK) LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BG-BASE (UK) LTD.'s next confirmation statement due?

By 16 December 2026.

Who runs BG-BASE (UK) LTD.?

BG-BASE (UK) LTD. has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04346125 APPSPACE SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2001 62012 · Business and domestic software development
  2. 04345767 DIALECTIX COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 2001 62012 · Business and domestic software development
  3. 04345687 ITRANSACT LIMITED Active Private Limited Company Inc. 27 Dec 2001 62012 · Business and domestic software development
  4. 04344383 AQUAFOREST LTD Active Private Limited Company Inc. 21 Dec 2001 62012 · Business and domestic software development
  5. 04343332 DYNMARK INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Dec 2001 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House