B G FENCING LIMITED

Key Data

Status

Active

Company No.

01999904

Incorporation date

14/03/1986

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

13/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

26/02/2026

Change of details for Mr Steven Mark Bamber as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (6 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

14/01/2021

Appointment of Mr Christopher Mark Bamber as a director on 2021-01-07

View PDF (2 pages)

14/01/2021

Appointment of Mr Mathew Lee Bamber as a director on 2021-01-07

View PDF (2 pages)

14/01/2021

Termination of appointment of Paul Chadwick as a director on 2020-12-18

View PDF (1 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (5 pages)

07/09/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

26/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

03/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (7 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-19

View PDF (4 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-19

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

17/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-07-11

View PDF (7 pages)

04/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

21/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (6 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (5 pages)

15/06/2012

Resolutions

View PDF (28 pages)

15/06/2012

Statement of company's objects

View PDF (2 pages)

15/06/2012

Change of share class name or designation

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Steven Mark Bamber on 2010-07-11

View PDF (2 pages)

12/07/2010

Director's details changed for Paul Chadwick on 2010-07-11

View PDF (2 pages)

12/07/2010

Director's details changed for Brenda Bamber on 2010-07-11

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (12 pages)

14/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

14/07/2008

Secretary's change of particulars / pauline bamber / 12/07/2008

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

28/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

07/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/09/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

27/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Secretary resigned;director resigned

View PDF (2 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/08/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

21/04/1998

Auditor's resignation

View PDF (1 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

03/08/1997

Return made up to 11/07/97; no change of members

View PDF (0 pages)

08/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

02/08/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/07/1994

Return made up to 11/07/94; no change of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Return made up to 11/07/93; full list of members

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01/11/1992

Accounts for a small company made up to 1991-12-31

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22/07/1992

Return made up to 11/07/92; no change of members

View PDF (0 pages)

11/02/1992

Particulars of mortgage/charge

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13/01/1992

Accounts for a small company made up to 1990-12-31

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30/07/1991

Return made up to 11/07/91; no change of members

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30/07/1991

Registered office changed on 30/07/91

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17/01/1991

Return made up to 21/11/90; full list of members

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03/01/1991

New director appointed

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04/12/1990

Accounts for a small company made up to 1989-12-31

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26/04/1990

Accounts for a small company made up to 1988-12-31

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08/01/1990

Return made up to 11/07/89; full list of members

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18/10/1988

Accounts made up to 1987-12-31

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18/10/1988

Return made up to 30/06/88; full list of members

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08/07/1988

Registered office changed on 08/07/88 from: 9 victoria road fulwood preston PR2 4ND

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08/07/1988

Accounts made up to 1987-03-31

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08/07/1988

Return made up to 15/06/87; full list of members

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25/05/1988

Wd 19/04/88 pd 16/03/86--------- £ si 2@1

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25/05/1988

Wd 19/04/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100

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12/04/1988

Accounting reference date shortened from 31/03 to 31/12

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05/02/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1986

Registered office changed on 08/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

14/03/1986

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+10.41 % *

* during past year

Cash in Bank

£1,077,386.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.99M
-
0.00
959.57K
-

2022
21
2.38M
-
0.00
975.83K
-

2023
19
2.48M
-
0.00
1.08M
-

2023
19
2.48M
-
0.00
1.08M
-

Employees

2023

Employees

19 -10 % *

Net Assets(GBP)

2.48M £4.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.08M £10.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Mark Bamber	Director	26/11/1999 - Present	-
Bamber, Christopher Mark	Director	07/01/2021 - Present	-
Bamber, Mathew Lee	Director	07/01/2021 - Present	-
Bamber, Pauline	Secretary	13/04/2000 - Present	-
Bamber, Steven Mark	Secretary	25/11/1999 - 13/04/2000	-

Persons with Significant Control

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

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Description

About B G FENCING LIMITED

B G FENCING LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at Blackbull Lane, Fulwood, Preston, Lancs PR2 3PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of B G FENCING LIMITED?

B G FENCING LIMITED is currently Active. It was registered on 14/03/1986 .

Where is B G FENCING LIMITED located?

B G FENCING LIMITED is registered at Blackbull Lane, Fulwood, Preston, Lancs PR2 3PU.

What does B G FENCING LIMITED do?

B G FENCING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does B G FENCING LIMITED have?

B G FENCING LIMITED had 19 employees in 2023.

What is the latest filing for B G FENCING LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.