Menna Overview
Here’s a quick overview of BGH CONSTRUCTION LIMITED 👀 — a Witley, Surrey based business that started in 2006.
BGH CONSTRUCTION LIMITED
- Company statusactive
- Company No05760035
- Age20 years 4 months Incorporated 28 March 2006
- Officers6
Address
The Old Fire Station, Wheeler Lane, Witley, Surrey, GU8 5QU
BGH CONSTRUCTION LIMITED is an active company incorporated on 28 March 2006 and based in Witley, Surrey. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Brian William | secretary | 11 Jan 2010 | |
| ANDERSON, Scott | director | Aug 1980 | 24 Mar 2025 |
| KNAPPETT, Gerard Durrant | director | Jul 1983 | 27 Apr 2022 |
| MOYLE, Joseph Sven | director | Apr 1999 | 06 Apr 2025 |
| PRISGROVE, Carlos Darrell | director | Nov 1985 | 17 Mar 2025 |
| WHITE, Benjamin Peter | director | Apr 1962 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WHITE, Benjamin Peter are mutual persons.
NAPTHINE, Kieran Dale are mutual persons.
NAPTHINE, Kieran Dale are mutual persons.
NAPTHINE, Kieran Dale are mutual persons.
PENSON, Christopher Richard are mutual persons.
PENSON, Christopher Richard are mutual persons.
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WHITE, Benjamin Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BGH CONSTRUCTION LIMITED 👀 — a Witley, Surrey based business that started in 2006.