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BGS MAINTENANCE LIMITED

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

This company is commonly known as Bgs Maintenance Limited. The company was founded 10 years ago and was given the registration number 08677877. The firm's registered office is in NEWBURY. You can find them at Unit 4, Saddlers Court, Newbury, West Berkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BGS MAINTENANCE LIMITED
Company Number:08677877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 4, Saddlers Court, Newbury, West Berkshire, RG14 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Folly Farm, Kingsclere Road, Ramsdell, England, RG26 5GJ

Director20 October 2016Active
Unit 12 Folly Farm, Kingsclere Road, Ramsdell, England, RG26 5GJ

Secretary20 October 2016Active
Unit 4, Saddlers Court, Newbury, RG14 1AZ

Director05 September 2013Active

People with Significant Control

Mr Stephen Allan Halsey
Notified on:21 June 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 12 Folly Farm, Kingsclere Road, Ramsdell, England, RG26 5GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ryan Morton
Notified on:05 June 2016
Status:Active
Date of birth:July 1993
Nationality:British
Address:Unit 4, Saddlers Court, Newbury, RG14 1AZ
Nature of control:
  • Right to appoint and remove directors

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
2023-11-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Termination secretary company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Officers

Change person secretary company with change date.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Address

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

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Change account reference date company current extended.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-10-20Officers

Appoint person secretary company with name date.

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