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B.G. DEVELOPMENTS (HOLDINGS) LIMITED

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B.G. DEVELOPMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06684653

Incorporation date

29/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EECopy
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Latest events (Record since 29/08/2008)
dot icon03/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon03/09/2025
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2025-09-03
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon09/10/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (4 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon06/09/2018
Change of details for Mr Robert Andrew Taylor as a person with significant control on 2018-08-29
View PDF (2 pages)
dot icon06/09/2018
Change of details for Mr David Gilbert Fuller as a person with significant control on 2018-08-29
View PDF (2 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (7 pages)
dot icon10/08/2016
Current accounting period extended from 2016-08-31 to 2016-10-31
View PDF (1 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon11/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2014-08-29
View PDF (1 pages)
dot icon29/08/2014
Director's details changed for Mr Robert Andrew Taylor on 2014-01-01
View PDF (2 pages)
dot icon29/08/2014
Director's details changed for Mr David Gilbert Fuller on 2014-01-01
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon08/10/2013
Director's details changed for Mr Robert Andrew Taylor on 2013-04-26
View PDF (2 pages)
dot icon03/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon06/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon17/10/2011
Appointment of Mr David Fuller as a director
View PDF (2 pages)
dot icon29/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2011
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF on 2011-07-25
View PDF (2 pages)
dot icon15/03/2011
Termination of appointment of David Fuller as a director
View PDF (2 pages)
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-03-02
View PDF (4 pages)
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-03-02
View PDF (4 pages)
dot icon03/03/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (6 pages)
dot icon05/11/2010
Termination of appointment of John Morgan as a secretary
View PDF (2 pages)
dot icon05/11/2010
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF on 2010-11-05
View PDF (2 pages)
dot icon13/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Termination of appointment of Peter Copsey as a director
View PDF (2 pages)
dot icon25/06/2010
Statement of capital following an allotment of shares on 2010-06-16
View PDF (4 pages)
dot icon25/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon25/06/2010
Resolutions
View PDF (39 pages)
dot icon25/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2010
Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 2010-06-25
View PDF (2 pages)
dot icon13/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon17/12/2009
Appointment of Robert Andrew Taylor as a director
View PDF (3 pages)
dot icon17/12/2009
Appointment of David Gilbert Fuller as a director
View PDF (3 pages)
dot icon14/09/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon09/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon29/08/2008
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.11K
-
0.00
170.09K
-
2022
0
203.99K
-
0.00
200.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Copsey, Peter Bernard
Director
29/08/2008 - 07/06/2010
157
Taylor, Robert Andrew
Director
19/11/2009 - Present
5
Fuller, David Gilbert
Director
19/11/2009 - 01/11/2010
7
Fuller, David Gilbert
Director
01/10/2011 - Present
7
Morgan, John Benedict
Secretary
29/08/2008 - 28/10/2010
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.G. DEVELOPMENTS (HOLDINGS) LIMITED

B.G. DEVELOPMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/08/2008 with the registered office located at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.G. DEVELOPMENTS (HOLDINGS) LIMITED?

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B.G. DEVELOPMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 29/08/2008 .

Where is B.G. DEVELOPMENTS (HOLDINGS) LIMITED located?

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B.G. DEVELOPMENTS (HOLDINGS) LIMITED is registered at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE.

What does B.G. DEVELOPMENTS (HOLDINGS) LIMITED do?

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B.G. DEVELOPMENTS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.G. DEVELOPMENTS (HOLDINGS) LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-29 with no updates.