B G I SUPPLIES LIMITED - CHERTSEY


Company Profile Company Filings

Overview

B G I SUPPLIES LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
B G I SUPPLIES LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818614. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

B G I SUPPLIES LIMITED - CHERTSEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE BGI BUILDING LONGCROSS STUDIOS
CHERTSEY
KT16 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART HEATH Apr 1979 British Director 2012-06-27 CURRENT
MR NEIL CORBOULD Dec 1962 British Director 2009-08-26 CURRENT
ALAN PATRICK YOUNG Mar 1956 British Director 2006-05-16 UNTIL 2009-08-10 RESIGNED
CORINA ROSCA Canadian Director 2006-05-16 UNTIL 2009-11-21 RESIGNED
MR MICHAEL DAWSON Sep 1958 British Director 2009-08-26 UNTIL 2012-06-27 RESIGNED
MR NEIL CORBOULD Dec 1962 British Director 2009-11-21 UNTIL 2009-11-21 RESIGNED
BEVERLY KAREN AUSTIN British Director 2006-05-16 UNTIL 2006-05-22 RESIGNED
CORINA ROSCA Canadian Secretary 2006-05-22 UNTIL 2009-11-21 RESIGNED
BEVERLY KAREN AUSTIN British Secretary 2006-05-16 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Heath 2016-04-06 4/1979 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Corbould 2016-04-06 12/1962 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEIL CORBOULD SPECIAL EFFECTS LIMITED NORTHWOOD HILLS Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
JOINT INDUSTRY GRADING SCHEME LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
AERIAL MOTION CONTROL LIMITED CROWTHORNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROCK AND ROLLER CAMERA TOOLING LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PERCEIVED IMAGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAZINGA PICTURES LTD CHERTSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SMOKE AND MIRROR EFFECTS LTD MIDDLESEX ENGLAND Dissolved... TOTAL EXEMPTION SMALL 26702 - Manufacture of photographic and cinematographic equipment
MOCO FX LTD ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CORBOULD PRODUCTIONS LIMITED NORTHWOOD HILLS Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
THE GRAPE ESCAPE VINEYARD LTD NORTHWOOD HILLS Active UNAUDITED ABRIDGED 11020 - Manufacture of wine from grape

Free Reports Available

Report Date Filed Date of Report Assets
BGI Supplies Limited - Period Ending 2023-05-31 2024-02-23 31-05-2023 £2,764,485 Cash £2,053,369 equity
BGI Supplies Limited - Period Ending 2022-05-31 2022-12-09 31-05-2022 £640,879 Cash £1,379,709 equity
BGI Supplies Limited - Period Ending 2021-05-31 2022-01-07 31-05-2021 £837,937 Cash £1,393,042 equity
BGI Supplies Limited - Period Ending 2020-05-31 2020-12-24 31-05-2020 £623,946 Cash £1,065,141 equity
BGI Supplies Limited - Period Ending 2019-05-31 2020-02-20 31-05-2019 £73,191 Cash £186,237 equity
B G I Supplies Limited - Accounts to registrar - small 17.1 2017-12-12 31-05-2017 £67,052 Cash £213,738 equity
B G I Supplies Limited - Abbreviated accounts 16.1 2016-10-07 31-05-2016 £170,959 Cash £278,567 equity
B G I Supplies Limited - Limited company - abbreviated - 11.9 2016-01-07 31-05-2015 £17,561 Cash £30,875 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LONGCROSS STUDIOS LIMITED CHERTSEY UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
SEU FACILITIES MANAGEMENT LIMITED CHERTSEY UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
WILDFLOUR CATERING LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WILDFLOUR MOBILE OPERATIONS LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 56210 - Event catering activities
WILDFLOUR RETAIL LIMITED CHERTSEY ENGLAND Active DORMANT 56210 - Event catering activities
BGI SUPPLIES U.K LIMITED CHERTSEY ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LYNE CATERING LTD LONGCROSS UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities