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BHGS LIMITED

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

This company is commonly known as Bhgs Limited. The company was founded 23 years ago and was given the registration number 04222414. The firm's registered office is in EVESHAM. You can find them at Crab Apple Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BHGS LIMITED
Company Number:04222414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Milne Pastures, Ashchurch, Tewkesbury, GL20 8SG

Secretary04 February 2008Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP

Director01 June 2022Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP

Director01 June 2022Active
Greystones 5a Weston Road, Bretforton, Evesham, WR11 5HW

Secretary19 June 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary23 May 2001Active
5 Ashchurch Road, Newtown, Tewkesbury, GL20 8DS

Secretary02 January 2002Active
Bennetts Farm, Boreley, Ombersley, WR9 0NS

Director19 June 2001Active
Buckland Gardens, Buckland, Broadway, WR12 7LY

Director19 June 2001Active
Crab Apple Way, Vale Park, Evesham, WR11 1GP

Director01 June 2022Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director23 May 2001Active

People with Significant Control

Littleton & Badsey Growers Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:C/O Bhgs Ltd, Crab Apple Way, Evesham, England, WR11 1GP
Nature of control:
  • Significant influence or control
Mr William Thomas Arnold
Notified on:01 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Crab Apple Way, Evesham, WR11 1GP
Nature of control:
  • Significant influence or control
Mr Christopher John Harvey
Notified on:01 July 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Crab Apple Way, Evesham, WR11 1GP
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 (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
2024-04-10Officers

Termination secretary company with name termination date.

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2024-04-10Officers

Appoint person secretary company with name date.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Termination director company with name termination date.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-07-03Accounts

Accounts with accounts type full.

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2023-04-21Mortgage

Mortgage charge part both with charge number.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-05-30Accounts

Accounts with accounts type full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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