Menna Overview
Here’s a quick overview of BGP HOLDINGS LIMITED 👀 — a Worcester based business that started in 2018.
BGP HOLDINGS LIMITED
- Company statusactive
- Company No11362364
- Age8 years 2 months Incorporated 15 May 2018
- Officers6
Address
The Bransford Webbs Plant Company, Bransford, Worcester, WR6 5JN, United Kingdom
BGP HOLDINGS LIMITED is an active company incorporated on 15 May 2018 and based in Worcester, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Capital Cancellation Shares
2 Years Ago on 27 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Christine Nancy | director | May 1976 | 15 May 2018 |
| CHILVERS, David | director | Feb 1979 | 22 Mar 2023 |
| COLBOURNE, Richard James | director | Oct 1963 | 15 May 2018 |
| O'NEILL, Karl Wesley | director | Jan 1978 | 22 Mar 2023 |
| TOOBY, William Tom Jackman | director | Mar 1952 | 27 Sept 2018 |
| WEBB, Edward Alexander Broughton | director | Apr 1974 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Webbs Garden Centres Limited | 27 Sept 2018 | |
| Mr William Jackman Tooby | Mar 1952 | 27 Sept 2018 |
| Mr Adrian George Marskell | Dec 1958 | 15 May 2018 |
| Mrs Christine Nancy Burton | May 1976 | 15 May 2018 |
| Mr Richard James Colbourne | Oct 1963 | 15 May 2018 |
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CHILVERS, David, COLBOURNE, Richard James, O'NEILL, Karl Wesley, TOOBY, William Tom Jackman, MARSKELL, Adrian George are mutual persons.
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Menna Overview
Here’s a quick overview of BGP HOLDINGS LIMITED 👀 — a Worcester based business that started in 2018.