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BGN BOARDS (HOLDINGS) LIMITED

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

This company is commonly known as Bgn Boards (holdings) Limited. The company was founded 10 years ago and was given the registration number 08951038. 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 99999 - Dormant Company.

Company Information

Name:BGN BOARDS (HOLDINGS) LIMITED
Company Number:08951038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director28 July 2014Active
Old Rectory, Hampton Lovett, Droitwich, England, WR9 0LY

Director28 July 2014Active
27, Birmingham Street, Oldbury, England, B69 4DY

Director20 March 2014Active

People with Significant Control

Mr Brian George Newman
Notified on:01 January 2017
Status:Active
Date of birth:November 1941
Nationality:British
Address:Railbridge Estate, Bromford Road, West Bromwich, B70 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell James Newman
Notified on:01 January 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:Railbridge Estate, Bromford Road, West Bromwich, B70 7JB
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-08-06Capital

Capital name of class of shares.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Change account reference date company current extended.

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2014-09-02Address

Change registered office address company with date old address new address.

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2014-08-13Capital

Capital name of class of shares.

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2014-08-13Officers

Termination director company with name termination date.

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2014-08-13Officers

Appoint person director company with name date.

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