This company is commonly known as Bgk Holdings Limited. The company was founded 22 years ago and was given the registration number 04421915. The firm's registered office is in IMMINGHAM. You can find them at Scangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BGK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04421915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire, DN40 3NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scangrit, Eastfield Road, South Killingholme, Immingham, DN40 3NF | Director | 22 April 2002 | Active |
| Scangrit, Eastfield Road, South Killingholme, Immingham, DN40 3NF | Director | 22 April 2002 | Active |
| 7 Westcliff Gardens, Scunthorpe, DN17 1DT | Secretary | 22 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2002 | Active |
| Dr Gerard Christopher Martin Bourke | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Scangrit, Eastfield Road, Immingham, DN40 3NF |
| Nature of control | : |
|
| Mr Mark Simon Graves | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Scangrit, Eastfield Road, Immingham, DN40 3NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Miscellaneous | Legacy. | Download |
| 2019-04-25 | Miscellaneous | Legacy. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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