B.G.T. AUTOMATICS LIMITED

Key Data

Status

Active

Company No.

00845720

Incorporation date

14/04/1965

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1965)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-29

View PDF (9 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-29

View PDF (10 pages)

08/02/2024

Registered office address changed from Unit 2 Paragon Court Tongham Road Aldershot Hampshire GU12 4AA to Unit 2/3 Cove Business Centre Cove Road Farnborough Hampshire GU14 0EN on 2024-02-08

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-12-29

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-29

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-29

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-29

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

21/10/2019

Resolutions

View PDF (18 pages)

11/09/2019

Change of details for Mr Geoffrey Victor Ball as a person with significant control on 2019-03-31

View PDF (2 pages)

11/09/2019

Cessation of Michael Edward Ball as a person with significant control on 2019-03-31

View PDF (1 pages)

11/09/2019

Cessation of Peter Richard Ball as a person with significant control on 2019-03-31

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-29

View PDF (9 pages)

17/06/2019

Resolutions

View PDF (1 pages)

30/05/2019

Termination of appointment of Michael Edward Ball as a director on 2019-03-31

View PDF (1 pages)

04/02/2019

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

View PDF (10 pages)

20/12/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

18/10/2018

Director's details changed for Mr Michael Edward Ball on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Michael Edward Ball as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

06/10/2017

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

View PDF (10 pages)

20/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (8 pages)

30/09/2016

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

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

18/09/2013

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

View PDF (6 pages)

08/03/2013

Purchase of own shares.

View PDF (3 pages)

01/03/2013

Resolutions

View PDF (1 pages)

01/03/2013

Cancellation of shares. Statement of capital on 2013-03-01

View PDF (4 pages)

19/10/2012

Termination of appointment of Carol Naismith as a secretary

View PDF (1 pages)

19/10/2012

Termination of appointment of Carol Naismith as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

03/09/2012

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

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

30/09/2011

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

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

30/09/2010

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

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Michael Edward Ball on 2009-10-15

View PDF (2 pages)

27/10/2009

Director's details changed for Carol Ann Naismith on 2009-10-15

View PDF (2 pages)

27/10/2009

Director's details changed for Geoffrey Victor Ball on 2009-10-15

View PDF (2 pages)

14/10/2009

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

View PDF (7 pages)

22/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

20/10/2008

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

View PDF (6 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

19/10/2007

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

View PDF (5 pages)

03/11/2006

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

View PDF (5 pages)

27/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

27/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

21/10/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

21/10/2005

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

View PDF (6 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/10/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

16/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

19/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

12/10/2000

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

View PDF (4 pages)

09/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

06/09/1999

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

View PDF (4 pages)

23/11/1998

Return made up to 15/10/98; change of members

View PDF (6 pages)

16/07/1998

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

View PDF (4 pages)

27/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

29/05/1997

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

View PDF (4 pages)

17/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

26/05/1996

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

View PDF (4 pages)

05/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

11/04/1995

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

View PDF (7 pages)

11/04/1995

Registered office changed on 11/04/95 from: 25A hanworth road sunbury middlesex TW16 5DA

View PDF (1 pages)

27/02/1995

New director appointed

View PDF (0 pages)

27/02/1995

Director resigned;new director appointed

View PDF (0 pages)

27/02/1995

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

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27/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/10/1994

Return made up to 15/10/94; no change of members

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01/06/1994

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

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04/11/1993

Return made up to 15/10/93; full list of members

View PDF (6 pages)

30/06/1993

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

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03/11/1992

Return made up to 15/10/92; no change of members

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11/09/1992

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

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14/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Return made up to 15/10/91; no change of members

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31/10/1990

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

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31/10/1990

Return made up to 15/10/90; full list of members

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02/07/1990

Registered office changed on 02/07/90 from: 23 high street iver bucks slo 9NP

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20/12/1989

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

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20/12/1989

Return made up to 31/10/89; full list of members

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27/09/1988

Accounts for a small company made up to 1987-12-31

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27/09/1988

Return made up to 02/09/88; full list of members

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09/11/1987

Accounts for a small company made up to 1986-12-31

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09/11/1987

Return made up to 26/08/87; full list of members

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08/09/1986

Accounts for a small company made up to 1985-12-31

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08/09/1986

Return made up to 29/08/86; full list of members

View PDF (4 pages)

14/04/1965

Incorporation

View PDF (14 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

15/10/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2022
4
1.18K
-
0.00
-
-

2023
3
52.71K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Geoffrey Victor	Director	01/01/1995 - Present	-

Persons with Significant Control

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

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Description

About B.G.T. AUTOMATICS LIMITED

B.G.T. AUTOMATICS LIMITED is an(a) Active company incorporated on 14/04/1965 with the registered office located at Unit 2/3 Cove Business Centre, Cove Road, Farnborough, Hampshire GU14 0EN. There is currently 1 active director 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.T. AUTOMATICS LIMITED?

B.G.T. AUTOMATICS LIMITED is currently Active. It was registered on 14/04/1965 .

Where is B.G.T. AUTOMATICS LIMITED located?

B.G.T. AUTOMATICS LIMITED is registered at Unit 2/3 Cove Business Centre, Cove Road, Farnborough, Hampshire GU14 0EN.

What does B.G.T. AUTOMATICS LIMITED do?

B.G.T. AUTOMATICS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for B.G.T. AUTOMATICS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.