Concorde Bgw Limited

Company Name	Concorde Bgw Limited
Company Status	Active
Company Number	02538645
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)
Previous Name	Concorde Interiors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard James Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD

Director Name	Mr Guy Simon Bostock
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(17 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD

Secretary Name	Mr Jason Duane Evans
Status	Current
Appointed	27 November 2013(23 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ

Director Name	Mr Michael Flint-Bush
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ

Director Name	Keith Wicks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 15 July 2004)
Role	Managing Director
Correspondence Address	Grey Walls Villa Road Bingley West Yorkshire BD16 4EH

Secretary Name	Keith Wicks
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	Grey Walls Villa Road Bingley West Yorkshire BD16 4EH

Secretary Name	Mark Robert Wilson
Nationality	British
Status	Resigned
Appointed	10 October 2004(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	29 Straws Lane East Bridgford Nottingham Nottinghamshire NG13 8NF

Secretary Name	Mr Simon Robert Godson
Nationality	British
Status	Resigned
Appointed	30 March 2007(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2012)
Role	General Retail Manager
Country of Residence	United Kingdom
Correspondence Address	The Birches Newlands Road Mansfield Nottinghamshire NG19 0HX

Director Name	Mr Simon Robert Godson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Newlands Road Mansfield Nottinghamshire NG19 0HX

Contact

Website	concordebgw.com
Email address	[email protected]
Telephone	01302 361024
Telephone region	Doncaster

Location

Registered Address	Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Guy Simon Bostock 47.87% Ordinary
44 at £1	Richard James Wilson 46.81% Ordinary
1 at £1	Concorde Interiors (Design & Build) LTD 1.06% Dividend C
1 at £1	Concorde Interiors (Design & Build) LTD 1.06% Ordinary
1 at £1	Guy Simon Bostock 1.06% Dividend B
1 at £1	Guy Simon Bostock 1.06% Dividend C
1 at £1	Richard James Wilson 1.06% Dividend B

Financials

Year	2014
Turnover	£11,045,700
Gross Profit	£1,312,441
Net Worth	£1,166,441
Cash	£1,304,742
Current Liabilities	£2,253,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

3 January 2012	Delivered on: 10 January 2012 Persons entitled: Concorde Interiors (Design & Build) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the property undertaking and assets of the company. Outstanding
12 April 2010	Delivered on: 16 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 1993	Delivered on: 28 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at the southern end of cooper street, hyde park corner, doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 September 1993	Delivered on: 8 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off palmer street, doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 July 1995	Delivered on: 12 July 1995 Satisfied on: 8 March 2000 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of a bank account numbered 111134-400 and all interest and other sums and all monies standing to the credit of any other account. See the mortgage charge document for full details. Fully Satisfied
8 March 1993	Delivered on: 11 March 1993 Satisfied on: 10 March 2011 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (31 pages)
14 September 2020	Notification of Bgw Holdings Limited as a person with significant control on 9 September 2019 (2 pages)
11 September 2020	Change of details for Mr Guy Simon Bostock as a person with significant control on 9 September 2019 (2 pages)
11 September 2020	Change of details for Mr Richard James Wilson as a person with significant control on 9 September 2019 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
11 September 2020	Director's details changed for Mr Richard James Wilson on 30 June 2020 (2 pages)
11 September 2020	Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020 (2 pages)
29 May 2020	Appointment of Mr Michael Flint-Bush as a director on 7 November 2019 (2 pages)
21 November 2019	Resolutions RES13 ‐ Sub-division of ordinary shares 01/11/2019 (1 page)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 98 (4 pages)
20 November 2019	Sub-division of shares on 1 November 2019 (4 pages)
20 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 104 (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (23 pages)
17 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
26 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
12 July 2017	Secretary's details changed for Mr Jason Duane Evans on 30 April 2017 (1 page)
12 July 2017	Secretary's details changed for Mr Jason Duane Evans on 30 April 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 94 (6 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 94 (6 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
7 October 2014	Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages)
7 October 2014	Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (6 pages)
7 October 2014	Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7 (6 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
18 August 2014	Director's details changed for Guy Simon Bostock on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Guy Simon Bostock on 18 August 2014 (2 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 93 (4 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 93 (4 pages)
21 May 2014	Appointment of Mr Jason Duane Evans as a secretary on 27 November 2013 (2 pages)
21 May 2014	Appointment of Mr Jason Duane Evans as a secretary on 27 November 2013 (2 pages)
15 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
15 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
19 March 2013	Cancellation of shares. Statement of capital on 19 March 2013 GBP 7 (4 pages)
19 March 2013	Cancellation of shares. Statement of capital on 19 March 2013 GBP 7 (4 pages)
23 November 2012	Termination of appointment of Simon Robert Godson as a secretary on 23 November 2012 (1 page)
23 November 2012	Termination of appointment of Simon Robert Godson as a secretary on 23 November 2012 (1 page)
23 November 2012	Termination of appointment of Simon Robert Godson as a director on 23 November 2012 (1 page)
23 November 2012	Termination of appointment of Simon Robert Godson as a director on 23 November 2012 (1 page)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 10 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 10 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 January 2011 GBP 10 (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 September 2009	Return made up to 11/09/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / guy bostock / 06/02/2009 (1 page)
15 September 2009	Return made up to 11/09/09; full list of members (5 pages)
15 September 2009	Director's change of particulars / guy bostock / 06/02/2009 (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 11/09/08; full list of members (5 pages)
8 December 2008	Return made up to 11/09/08; full list of members (5 pages)
3 September 2008	Director appointed guy simon bostock (2 pages)
3 September 2008	Ad 11/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
3 September 2008	Director appointed guy simon bostock (2 pages)
3 September 2008	Director appointed simon robert godson (2 pages)
3 September 2008	Director appointed simon robert godson (2 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Ad 11/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2008	Company name changed concorde interiors LIMITED\certificate issued on 01/09/08 (2 pages)
29 August 2008	Company name changed concorde interiors LIMITED\certificate issued on 01/09/08 (2 pages)
9 October 2007	Return made up to 11/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (6 pages)
9 October 2007	Return made up to 11/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (6 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2006	Return made up to 11/09/06; full list of members (6 pages)
20 September 2006	Return made up to 11/09/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Return made up to 11/09/04; full list of members (7 pages)
28 September 2004	Return made up to 11/09/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 September 2001	Return made up to 11/09/01; full list of members (6 pages)
6 September 2001	Return made up to 11/09/01; full list of members (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: concorde house nesfield st bradford BD1 3ET (1 page)
16 July 2001	Registered office changed on 16/07/01 from: concorde house nesfield st bradford BD1 3ET (1 page)
7 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 November 2000	Return made up to 11/09/00; full list of members (6 pages)
15 November 2000	Return made up to 11/09/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999	Return made up to 11/09/99; full list of members (6 pages)
13 October 1999	Return made up to 11/09/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1997	Return made up to 11/09/97; full list of members (6 pages)
6 October 1997	Return made up to 11/09/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 September 1996	Return made up to 11/09/96; no change of members (4 pages)
19 September 1996	Return made up to 11/09/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 September 1990	Incorporation (15 pages)
11 September 1990	Incorporation (15 pages)

Concorde Bgw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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