CONCORDE BGW LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CONCORDE BGW LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CONCORDE BGW LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: 02538645. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCORDE BGW LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: 02538645. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCORDE BGW LIMITED - DONCASTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PALMER STREET
DONCASTER
SOUTH YORKSHIRE
DN4 5DD
This Company Originates in : United Kingdom
Previous trading names include:
CONCORDE INTERIORS LIMITED (until 01/09/2008)
CONCORDE INTERIORS LIMITED (until 01/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FLINT-BUSH | May 1977 | British | Director | 2019-11-07 | CURRENT |
| MR GUY SIMON BOSTOCK | Jun 1973 | British | Director | 2008-08-11 | CURRENT |
| MR JASON DUANE EVANS | Secretary | 2013-11-27 | CURRENT | ||
| MR RICHARD JAMES WILSON | Apr 1966 | British | Director | CURRENT | |
| MARK ROBERT WILSON | Apr 1970 | Secretary | 2004-10-10 UNTIL 2007-03-30 | RESIGNED | |
| KEITH WICKS | Aug 1951 | British | Secretary | RESIGNED | |
| MR SIMON ROBERT GODSON | Sep 1969 | British | Secretary | 2007-03-30 UNTIL 2012-11-23 | RESIGNED |
| MR SIMON ROBERT GODSON | Sep 1969 | British | Director | 2008-08-11 UNTIL 2012-11-23 | RESIGNED |
| KEITH WICKS | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgw Holdings Limited | 2019-09-09 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard James Wilson | 2016-04-06 | 4/1966 | Doncaster South Yorkshire | Significant influence or control |
| Mr Guy Simon Bostock | 2016-04-06 | 6/1973 | Doncaster South Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concorde BGW Limited - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £3,757,746 Cash £3,755,168 equity |
| Concorde BGW Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £3,426,203 Cash £2,778,675 equity |
| Concorde BGW Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £3,409,875 Cash £2,039,326 equity |
| Concorde BGW Limited - Limited company accounts 18.2 | 2018-09-20 | 31-12-2017 | £702,614 Cash £2,129,668 equity |