Menna Overview
Here’s a quick overview of BGW HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2015.
BGW HOLDINGS LIMITED
- Company statusactive
- Company No09900814
- Age10 years 7 months Incorporated 3 December 2015
- Officers4
Address
Palmer Street, Hyde Park, Doncaster, South Yorkshire, DN4 5DD, United Kingdom
BGW HOLDINGS LIMITED is an active company incorporated on 3 December 2015 and based in Doncaster, South Yorkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 29 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 23 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jason Duane | secretary | 03 Dec 2019 | |
| BOSTOCK, Guy Simon | director | Jun 1973 | 03 Dec 2015 |
| FLINT-BUSH, Michael | director | May 1977 | 30 Mar 2023 |
| WILSON, Richard James | director | Apr 1966 | 03 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard James Wilson | Apr 1966 | 06 Apr 2016 |
| Mr Guy Simon Bostock | Jun 1973 | 06 Apr 2016 |
Related Companies
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BOSTOCK, Guy Simon, WILSON, Richard James are mutual persons.
BOSTOCK, Guy Simon, FLINT-BUSH, Michael, WILSON, Richard James are mutual persons.
BOSTOCK, Guy Simon, WILSON, Richard James are mutual persons.
FLINT-BUSH, Michael are mutual persons.
FLINT-BUSH, Michael are mutual persons.
WILSON, Richard James are mutual persons.
WILSON, Richard James are mutual persons.
WILSON, Richard James are mutual persons.
SYKES JOINERY LIMITED
BOSTOCK, Guy Simon, FLINT-BUSH, Michael are mutual persons.
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Here’s a quick overview of BGW HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2015.