| Company Name | BGW Holdings Limited |
|---|---|
| Directors | Richard James Wilson and Guy Simon Bostock |
| Company Status | Active |
| Company Number | 09900814 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Richard James Wilson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company 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 | 03 December 2015(same day as company formation) |
| 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 | 03 December 2019(4 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 November 2020 | Delivered on: 20 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
| 28 September 2023 | Appointment of Mr Michael Flint-Bush as a director on 30 March 2023 (2 pages) |
| 17 January 2023 | Statement of capital following an allotment of shares on 5 January 2023
|
| 23 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 28 September 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
| 20 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 1 October 2021 | Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021 (2 pages) |
| 30 September 2021 | Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021 (2 pages) |
| 30 September 2021 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 (2 pages) |
| 30 September 2021 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 (2 pages) |
| 29 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 23 December 2020 | Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020 (2 pages) |
| 23 December 2020 | Director's details changed for Mr Richard James Wilson on 30 June 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 20 November 2020 | Registration of charge 099008140001, created on 13 November 2020 (5 pages) |
| 30 September 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
| 27 March 2020 | Appointment of Mr Jason Duane Evans as a secretary on 3 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 17 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 17 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 19 June 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 19 June 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 19 June 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 4 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 21 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 8 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 3 December 2015 | Incorporation
Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation
Statement of capital on 2015-12-03
|