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BGS PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Bgs Property Investments Limited. The company was founded 7 years ago and was given the registration number 10727330. The firm's registered office is in WIGAN. You can find them at Stoneacre Crow Lane, Dalton, Wigan, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BGS PROPERTY INVESTMENTS LIMITED
Company Number:10727330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stoneacre Crow Lane, Dalton, Wigan, England, WN8 7RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneacre, Crow Lane, Dalton, Wigan, England, WN8 7RY

Director06 November 2019Active
Stoneacre, Crow Lane, Dalton, Wigan, England, WN8 7RY

Director06 November 2019Active
Stoneacre, Crow Lane, Dalton, Wigan, England, WN8 7RY

Director18 April 2017Active

People with Significant Control

Mr Sam Heaton
Notified on:01 April 2019
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:Stoneacre, Crow Lane, Wigan, England, WN8 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Heaton
Notified on:01 April 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:Stoneacre, Crow Lane, Wigan, England, WN8 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Heaton
Notified on:01 April 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Stoneacre, Crow Lane, Wigan, England, WN8 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Harold Heaton
Notified on:18 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Stoneacre, Crow Lane, Wigan, England, WN8 7RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-11Resolution

Resolution.

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2019-04-10Capital

Capital variation of rights attached to shares.

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2019-04-10Capital

Capital name of class of shares.

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2019-04-10Capital

Capital variation of rights attached to shares.

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2019-04-10Capital

Capital variation of rights attached to shares.

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2019-04-10Capital

Capital variation of rights attached to shares.

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2019-04-10Capital

Capital allotment shares.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Change account reference date company previous shortened.

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