BGS Commercial Activities Limited

Company Name	BGS Commercial Activities Limited
Company Status	Active
Company Number	02322069
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Michael Wontner-Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 January 1994(5 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Farfield Road Shipley West Yorkshire BD18 4QP

Director Name	Lady Lynne Christina Morrison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(21 years after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford BD9 4JP

Director Name	Mr Paul Murray Cogan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(26 years after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford BD9 4JP

Director Name	Mr Colin Mellors
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(26 years after company formation)
Appointment Duration	9 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford BD9 4JP

Secretary Name	Mrs Homera Najib
Status	Current
Appointed	21 July 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Bradford Grammar School Keighley Road Bradford BD9 4JP

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	32 years, 3 months (resigned 29 February 2024)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	David Eaton Walker
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 August 1998)
Role	Chartered Accountant
Correspondence Address	Stoneleigh Manor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	Arthur Donald Pollard
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 15 August 2002)
Role	Solicitor
Correspondence Address	5 Hazel Walk Bradford West Yorkshire BD9 6AH

Director Name	Mrs Judith Fenton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	11 years, 7 months (resigned 28 June 2003)
Role	Sen Physiotherapist
Correspondence Address	Gappe Stones Lotherdale Road Crosshills Keighley W Yorks BD20 8JN

Director Name	Peter John Marshall Bell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 12 July 2002)
Role	Consultant
Correspondence Address	Park Gate Park Road, Cross Hills Keighley West Yorkshire BD20 8BG

Secretary Name	Mr Leslie Arnold Jackson
Nationality	British
Status	Resigned
Appointed	28 November 1991(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 1997)
Role	Company Director
Correspondence Address	4 High Fold Micklethwaite Bingley West Yorkshire BD16 3JL

Secretary Name	Stuart Roger Levy
Nationality	British
Status	Resigned
Appointed	28 June 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Moss Gardens Leeds West Yorkshire LS17 7BJ

Secretary Name	Christopher Michael Wontner-Smith
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farfield Road Shipley West Yorkshire BD18 4QP

Secretary Name	Ronald George Hancock
Nationality	British
Status	Resigned
Appointed	29 June 2002(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2008)
Role	Chartered Secretary
Correspondence Address	4 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN

Director Name	Mr John Gordon Ridings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Montagu Mews Ingmanthorpe Hall Wetherby West Yorkshire LS22 5PY

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	Ian Findlay
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	27 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QE

Secretary Name	Mrs Vanessa Gail Monnickendam
Status	Resigned
Appointed	31 August 2018(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Bradford Grammar School Keighley Road Bradford BD9 4JP

Contact

Website	bradfordgrammar.sch.uk

Location

Registered Address	Bradford Grammar School Keighley Road Bradford BD9 4JP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bradford Grammar School 100.00% Ordinary

Financials

Year	2014
Turnover	£74,025
Gross Profit	£35,841
Net Worth	£2
Cash	£70,952
Current Liabilities	£73,918

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

4 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Vanessa Gail Monnickendam as a secretary on 3 July 2020 (1 page)
25 August 2020	Appointment of Mrs Homera Najib as a secretary on 21 July 2020 (2 pages)
27 March 2020	Accounts for a small company made up to 31 August 2019 (14 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 April 2019	Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
19 March 2019	Accounts for a small company made up to 31 July 2018 (14 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 November 2018	Secretary's details changed for Mrs Vanessal Gail Monnickendam on 9 November 2018 (1 page)
27 September 2018	Appointment of Mrs Vanessal Gail Monnickendam as a secretary on 31 August 2018 (2 pages)
27 September 2018	Termination of appointment of Ian Findlay as a secretary on 31 August 2018 (1 page)
9 April 2018	Full accounts made up to 31 July 2017 (13 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 November 2017	Memorandum and Articles of Association (11 pages)
13 November 2017	Memorandum and Articles of Association (11 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Full accounts made up to 31 July 2016 (13 pages)
5 January 2017	Full accounts made up to 31 July 2016 (13 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 May 2016	Auditor's resignation (1 page)
19 May 2016	Auditor's resignation (1 page)
23 December 2015	Full accounts made up to 31 July 2015 (12 pages)
23 December 2015	Full accounts made up to 31 July 2015 (12 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
19 February 2015	Appointment of Mr Paul Cogan as a director on 12 December 2014 (2 pages)
19 February 2015	Appointment of Mr Paul Cogan as a director on 12 December 2014 (2 pages)
19 February 2015	Appointment of Mr Colin Mellors as a director on 12 December 2014 (2 pages)
19 February 2015	Appointment of Mr Colin Mellors as a director on 12 December 2014 (2 pages)
6 February 2015	Full accounts made up to 31 July 2014 (12 pages)
6 February 2015	Full accounts made up to 31 July 2014 (12 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (6 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (6 pages)
2 January 2014	Full accounts made up to 31 July 2013 (12 pages)
2 January 2014	Full accounts made up to 31 July 2013 (12 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
31 May 2013	Termination of appointment of James Barker as a director (1 page)
31 May 2013	Termination of appointment of James Barker as a director (1 page)
8 April 2013	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
8 April 2013	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
27 December 2012	Full accounts made up to 31 August 2012 (12 pages)
27 December 2012	Full accounts made up to 31 August 2012 (12 pages)
19 December 2012	Termination of appointment of John Ridings as a director (1 page)
19 December 2012	Termination of appointment of John Ridings as a director (1 page)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
29 December 2011	Full accounts made up to 31 August 2011 (12 pages)
29 December 2011	Full accounts made up to 31 August 2011 (12 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
17 January 2011	Full accounts made up to 31 August 2010 (12 pages)
17 January 2011	Full accounts made up to 31 August 2010 (12 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
28 October 2010	Appointment of Lady Lynne Christina Morrison as a director (2 pages)
28 October 2010	Appointment of Lady Lynne Christina Morrison as a director (2 pages)
12 May 2010	Full accounts made up to 31 August 2009 (13 pages)
12 May 2010	Full accounts made up to 31 August 2009 (13 pages)
21 December 2009	Director's details changed for James Edward Barker on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Howard Jerome on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Howard Jerome on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Edward Barker on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Full accounts made up to 31 August 2008 (13 pages)
29 June 2009	Full accounts made up to 31 August 2008 (13 pages)
27 March 2009	Secretary appointed ian findlay (2 pages)
27 March 2009	Appointment terminated secretary ronald hancock (1 page)
27 March 2009	Appointment terminated secretary ronald hancock (1 page)
27 March 2009	Secretary appointed ian findlay (2 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 31 August 2007 (13 pages)
7 January 2008	Full accounts made up to 31 August 2007 (13 pages)
5 December 2007	Return made up to 28/11/07; full list of members (8 pages)
5 December 2007	Return made up to 28/11/07; full list of members (8 pages)
16 January 2007	Full accounts made up to 31 August 2006 (13 pages)
16 January 2007	Full accounts made up to 31 August 2006 (13 pages)
8 December 2006	Return made up to 28/11/06; full list of members (8 pages)
8 December 2006	Return made up to 28/11/06; full list of members (8 pages)
28 December 2005	Full accounts made up to 31 August 2005 (12 pages)
28 December 2005	Full accounts made up to 31 August 2005 (12 pages)
9 December 2005	Return made up to 28/11/05; full list of members (8 pages)
9 December 2005	Return made up to 28/11/05; full list of members (8 pages)
11 December 2004	Full accounts made up to 31 August 2004 (12 pages)
11 December 2004	Full accounts made up to 31 August 2004 (12 pages)
2 December 2004	Return made up to 28/11/04; full list of members (8 pages)
2 December 2004	Return made up to 28/11/04; full list of members (8 pages)
15 March 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
15 March 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
18 December 2003	Full accounts made up to 31 March 2003 (11 pages)
18 December 2003	Full accounts made up to 31 March 2003 (11 pages)
3 December 2003	Return made up to 28/11/03; full list of members (8 pages)
3 December 2003	Return made up to 28/11/03; full list of members (8 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Full accounts made up to 31 March 2002 (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (8 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Return made up to 28/11/02; full list of members (8 pages)
31 December 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (7 pages)
10 December 2001	Return made up to 28/11/01; full list of members (7 pages)
10 December 2001	Return made up to 28/11/01; full list of members (7 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
2 April 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 December 1999	Return made up to 28/11/99; full list of members (7 pages)
23 December 1999	Return made up to 28/11/99; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
21 January 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	New secretary appointed (2 pages)
9 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 1995	Return made up to 28/11/95; no change of members (6 pages)
7 December 1995	Return made up to 28/11/95; no change of members (6 pages)
20 July 1995	Full accounts made up to 31 March 1995 (7 pages)
20 July 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1988	Incorporation (16 pages)
28 November 1988	Incorporation (16 pages)

BGS Commercial Activities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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