BG APPLETON CONTRACTS LTD

Key Data

Status

Active

Company No.

07922279

Incorporation date

24/01/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

16/10/2025

Appointment of Mr William Barker as a director on 2025-10-16

View PDF (2 pages)

16/10/2025

Appointment of Susan Revell as a director on 2025-10-16

View PDF (2 pages)

14/08/2025

Termination of appointment of Bernard Gordon Appleton as a director on 2025-05-07

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

14/08/2025

Change of details for Mr Bernard Gordon Appleton as a person with significant control on 2025-05-07

View PDF (2 pages)

13/05/2025

Appointment of Mrs Andrea Katie Knights as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Mr James Albert Baker as a director on 2025-05-13

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

18/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

06/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

22/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

10/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

17/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

27/10/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

23/10/2014

Current accounting period shortened from 2014-01-31 to 2013-08-31

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (3 pages)

09/08/2012

Register inspection address has been changed

View PDF (1 pages)

16/04/2012

Appointment of Mr Bernard Gordon Appleton as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

24/01/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.07 % *

* during past year

Cash in Bank

£104,595.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
237.30K
-
0.00
104.67K
-

2022
0
267.73K
-
0.00
104.60K
-

2022
0
267.73K
-
0.00
104.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

267.73K £12.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.60K £-0.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Appleton, Bernard Gordon	Director	25/01/2012 - 07/05/2025	-
Baker, James Albert	Director	13/05/2025 - Present	102
Knights, Andrea Katie	Director	13/05/2025 - Present	-
Barker, William	Director	16/10/2025 - Present	-
Revell, Susan	Director	16/10/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BG APPLETON CONTRACTS LTD

BG APPLETON CONTRACTS LTD is an(a) Active company incorporated on 24/01/2012 with the registered office located at Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG APPLETON CONTRACTS LTD?

BG APPLETON CONTRACTS LTD is currently Active. It was registered on 24/01/2012 .

Where is BG APPLETON CONTRACTS LTD located?

BG APPLETON CONTRACTS LTD is registered at Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ.

What does BG APPLETON CONTRACTS LTD do?

BG APPLETON CONTRACTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BG APPLETON CONTRACTS LTD?

The latest filing was on 16/10/2025: Appointment of Mr William Barker as a director on 2025-10-16.