UKBizDB.co.uk

BGS ENTERPRISES LIMITED

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

This company is commonly known as Bgs Enterprises Limited. The company was founded 32 years ago and was given the registration number 02630377. The firm's registered office is in . You can find them at University Road, Bristol, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BGS ENTERPRISES LIMITED
Company Number:02630377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 90010 - Performing arts
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:University Road, Bristol, BS8 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University Road, Bristol, BS8 1SR

Secretary18 December 2012Active
University Road, Bristol, BS8 1SR

Director09 January 2018Active
University Road, Bristol, BS8 1SR

Director09 January 2018Active
University Road, Bristol, BS8 1SR

Director18 December 2012Active
University Road, Bristol, BS8 1SR

Secretary01 October 2010Active
Manor, House, Old Street Croscombe, Wells, United Kingdom, BA5 3RL

Secretary01 September 2004Active
University Road, Bristol, BS8 1SR

Secretary11 July 2012Active
57 Glenavon Park, Stoke Bishop, Bristol, BS9 1RW

Secretary16 June 2009Active
Edithmead Farm Edithmead, Highbridge, TA9 4HD

Secretary14 August 1991Active
Mayflower Lodge, Colthrop Lane, Haresfield, GL10 3EJ

Secretary16 December 1999Active
24 Orchard Street, Bristol, BS1 5DF

Secretary18 July 1991Active
8 Cheyne Road, Stoke Bishop, Bristol, BS9 2DH

Director-Active
Manor, House, Old Street Croscombe, Wells, United Kingdom, BA5 3RL

Director16 November 2000Active
The Coach House West Hanger, Main Road Cleeve, Bristol, BS49 4PN

Director28 October 1993Active
Belvedere, North Road Leigh Woods, Bristol, BS8 3PN

Director11 March 2003Active
57 Glenavon Park, Stoke Bishop, Bristol, BS9 1RW

Director11 March 2003Active
Spring Hill Farm, Dyrham, Chippenham, SN14 8HA

Director-Active
New Court, Llanllowell Lane Llanllowell, Usk, NP15 1NH

Director18 July 1991Active
University Road, Bristol, BS8 1SR

Director18 December 2012Active
38 St Mary's Road, Portishead, Bristol, BS20 6QW

Director11 March 2003Active
22 Old Sneed Road, Bristol, BS9 1ET

Director14 August 1991Active
24 Orchard Street, Bristol, BS1 5DF

Director18 July 1991Active
6 Clifton Wood Terrace, Bristol, BS8 4TZ

Director29 July 1999Active

People with Significant Control

Bristol Grammar School
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Bristol Grammar School, University Road, Bristol, England, BS8 1SR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type small.

Download
2023-03-01Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type small.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type small.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Resolution

Resolution.

Download
2019-04-16Accounts

Accounts with accounts type small.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type small.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2017-04-26Accounts

Accounts with accounts type full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Officers

Termination director company with name termination date.

Download
2016-03-01Accounts

Accounts with accounts type full.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type full.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.