Menna Overview
Here’s a quick overview of BGH TIMBER LIMITED 👀 — a Leicester, Leicestershire based business that started in 2001.
BGH TIMBER LIMITED
- Company statusliquidation
- Company No04207637
- Age25 years 7 months Incorporated 27 April 2001
- Officers4
Address
Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
BGH TIMBER LIMITED is an liquidation company incorporated on 27 April 2001 and based in Leicester, Leicestershire, England. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 13 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 13 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Certificate Change Of Name Company
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Nigel Rodney | secretary | 31 Mar 2004 | |
| HOLT, John | director | Oct 1964 | 05 Jun 2025 |
| JAMES, Nigel Rodney | director | Jun 1954 | 20 Aug 2004 |
| SIDEBOTTOM, John Paul | director | Oct 1970 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Holt | Oct 1964 | 05 May 2025 |
| Mr John Paul Sidebottom | Oct 1970 | 01 Jul 2024 |
| Mr Michael Harris | May 1964 | 06 Apr 2016 |
| Mr Nigel Rodney James | Jun 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BGH TIMBER LIMITED 👀 — a Leicester, Leicestershire based business that started in 2001.