BGN BOARDS (HOLDINGS) LIMITED - WEST BROMWICH
Company Profile | Company Filings |
Overview
BGN BOARDS (HOLDINGS) LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
BGN BOARDS (HOLDINGS) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08951038. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BGN BOARDS (HOLDINGS) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08951038. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BGN BOARDS (HOLDINGS) LIMITED - WEST BROMWICH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
RAILBRIDGE ESTATE
WEST BROMWICH
WEST MIDLANDS
B70 7JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JAMES NEWMAN | Apr 1973 | British | Director | 2014-07-28 | CURRENT |
MR BRIAN GEORGE NEWMAN | Nov 1941 | British | Director | 2014-07-28 | CURRENT |
MR KEVIN ANDREW HADLEY JONES | Nov 1957 | British | Director | 2014-03-20 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian George Newman | 2017-01-01 | 11/1941 | West Bromwich West Midlands | Ownership of shares 75 to 100 percent |
Mr Russell James Newman | 2017-01-01 | 4/1973 | West Bromwich West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2024-03-13 | 31-07-2023 | £3,099,951 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2023-03-28 | 31-07-2022 | £3,064,593 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2022-02-25 | 31-07-2021 | £3,016,580 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2021-02-04 | 31-07-2020 | £3,002,000 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2020-01-24 | 31-07-2019 | £2,000 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2019-01-26 | 31-07-2018 | £1 equity |
BGN_BOARDS_(HOLDINGS)_LIM - Accounts | 2017-12-19 | 31-07-2017 | £1 equity |
Dormant Company Accounts - BGN BOARDS (HOLDINGS) LIMITED | 2015-11-24 | 31-07-2015 | £1 equity |