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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
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 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 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 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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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