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Bfg (holdings) Limited, DG4 6RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BFG (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfg (holdings) Limited. The company was founded 6 years ago and was given the registration number SC594895. The firm's registered office is in KELLOHOLM. You can find them at Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BFG (HOLDINGS) LIMITED
Company Number:SC594895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director20 April 2018Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director08 January 2024Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Secretary20 April 2018Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director06 June 2022Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director02 November 2020Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director20 April 2018Active
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB

Director20 April 2018Active

People with Significant Control

Mr Wayne Godfrey
Notified on:13 July 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Godfrey
Notified on:24 April 2018
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Godfrey
Notified on:20 April 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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