BGW HOLDINGS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
BGW HOLDINGS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
BGW HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900814. The accounts status is GROUP and accounts are next due on 30/09/2024.
BGW HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900814. The accounts status is GROUP and accounts are next due on 30/09/2024.
BGW HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WILSON | Apr 1966 | British | Director | 2015-12-03 | CURRENT |
| MR MICHAEL FLINT-BUSH | May 1977 | British | Director | 2023-03-30 | CURRENT |
| MR GUY SIMON BOSTOCK | Jun 1973 | British | Director | 2015-12-03 | CURRENT |
| MR JASON DUANE EVANS | Secretary | 2019-12-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Wilson | 2016-04-06 | 4/1966 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Guy Simon Bostock | 2016-04-06 | 6/1973 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BGW Holdings Limited - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £975,760 Cash £1,000,751 equity |
| BGW Holdings Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £1,000,793 Cash £1,000,188 equity |
| BGW Holdings Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £1,510,826 Cash £1,500,188 equity |
| BGW Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £2 equity |
| BGW Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 31-12-2017 | £2 equity |
| BGW Holdings Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £2 equity |