Menna Overview
Here’s a quick overview of BGS INTELLIGENT DOOR SOLUTIONS LIMITED 👀 — a Luton based business that started in 1998.
BGS INTELLIGENT DOOR SOLUTIONS LIMITED
- Company statusactive
- Company No03689080
- Age27 years 7 months Incorporated 24 December 1998
- Officers4
Address
Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
BGS INTELLIGENT DOOR SOLUTIONS LIMITED is an active company incorporated on 24 December 1998 and based in Luton, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33110 Repair of fabricated metal products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, John | director | Feb 1978 | 06 Jan 2025 |
| HULSMANN, Jan | director | Feb 1984 | 01 Sept 2024 |
| MAETING, Corina | director | Apr 1977 | 15 Aug 2024 |
| NORTH, Ian | director | Jul 1961 | 02 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novoferm Uk Holdings Limited | 05 Oct 2021 | |
| Bolton Gate Services Holdings Limited | 15 Jun 2017 | |
| Shnewco 1 Limited | 13 Jun 2017 | |
| Bgc Holdings Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BGS INTELLIGENT DOOR SOLUTIONS LIMITED 👀 — a Luton based business that started in 1998.