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B.G.N. BOARDS COMPANY LIMITED

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

This company is commonly known as B.g.n. Boards Company Limited. The company was founded 45 years ago and was given the registration number 01377322. The firm's registered office is in WEST BROMWICH,. You can find them at Railbridge Estate,, Bromford Road,, West Bromwich,, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:B.G.N. BOARDS COMPANY LIMITED
Company Number:01377322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1978
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Railbridge Estate,, Bromford Road,, West Bromwich,, West Midlands, B70 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundstone House, Moult Hill, Salcombe, England, TQ8 8LF

Secretary21 December 2007Active
9 The Crescent, Rowley Regis, B65 8AU

Director-Active
227 Bromsgrove Road, Hunnington, Halesowen, B62 0JS

Director01 January 2003Active
Poundstone House, Moult Hill, Salcombe, England, TQ8 8LF

Director-Active
Old Rectory, Hampton Lovett, Droitwich, WR9 0LY

Director01 January 2003Active
Gloucester House, Drayton Grove Drayton Belbroughton, Stourbridge, DY9 0BY

Secretary-Active
Yew Tree Bungalow, Hillside Worcester Road, Great Witley, WR6 6HX

Director-Active
16 Wadhurst Road, Edgbaston, Birmingham, B17 8JE

Director-Active
Gloucester House, Drayton Grove Drayton Belbroughton, Stourbridge, DY9 0BY

Director-Active

People with Significant Control

Mr Russell James Newman
Notified on:01 December 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Railbridge Estate,, West Bromwich,, B70 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian George Newman
Notified on:01 December 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:Railbridge Estate,, West Bromwich,, B70 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type medium.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type medium.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type medium.

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2014-03-06Officers

Change person secretary company with change date.

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2014-03-06Officers

Change person director company with change date.

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2014-03-06Officers

Change person secretary company with change date.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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