B.G.I.S. LIMITED

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

This company is commonly known as B.g.i.s. Limited. The company was founded 21 years ago and was given the registration number 04519989. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	B.G.I.S. LIMITED
Company Number	:	04519989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2002
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, Fosse Way, Syston, LE7 1NF	Corporate Secretary	16 January 2009	Active
23, Sowters Lane, Burton On The Wolds, LE12 5AL	Director	02 September 2002	Active
23, Sowters Lane, Burton On The Wolds, LE12 5AL	Director	02 September 2002	Active
23, Sowters Lane, Burton On The Wolds, LE12 5AL	Secretary	02 September 2002	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	28 August 2002	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	28 August 2002	Active

People with Significant Control

Christopher John Henman
Notified on	:	28 August 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	63, Fosse Way, Syston, LE7 1NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Maxine Henman
Notified on	:	28 August 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	63, Fosse Way, Syston, LE7 1NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved compulsory.	Download
2023-08-01	Gazette	Gazette notice compulsory.	Download
2022-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-31	Accounts	Accounts with accounts type micro entity.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2020-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-29	Accounts	Accounts with accounts type micro entity.	Download
2019-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-17	Accounts	Accounts with accounts type micro entity.	Download
2018-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-25	Accounts	Accounts with accounts type micro entity.	Download
2017-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-28	Accounts	Accounts with accounts type micro entity.	Download
2016-09-14	Confirmation statement	Confirmation statement with updates.	Download
2016-05-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-27	Annual return	Annual return company with made up date full list shareholders.	Download
2015-05-25	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-10	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-24	Annual return	Annual return company with made up date full list shareholders.	Download
2013-05-31	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-17	Annual return	Annual return company with made up date full list shareholders.	Download
2012-05-24	Accounts	Accounts with accounts type total exemption small.	Download
2011-10-30	Accounts	Accounts with accounts type total exemption small.	Download