Menna Overview
Here’s a quick overview of BGS (PENTIAN GREEN) HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2005.
BGS (PENTIAN GREEN) HOLDINGS LIMITED
- Company statusactive
- Company No05337665
- Age21 years 6 months Incorporated 19 January 2005
- Officers3
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
BGS (PENTIAN GREEN) HOLDINGS LIMITED is an active company incorporated on 19 January 2005 and based in High Wycombe, Buckinghamshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Termination Secretary Company
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Move Registers To Sail Company With New Address
5 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHRAFI, Sayed Suleiman | secretary | 09 Dec 2024 | |
| CONNOR, Ian Graham | director | Feb 1979 | 25 Oct 2019 |
| HOLLOWELL, Sara | director | Jul 1971 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Wimpey Developments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BGS (PENTIAN GREEN) HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2005.