BG INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

08206842

Incorporation date

07/09/2012

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2012)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

08/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/09/2017

Notification of Graham Weller as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Notification of William Brogden as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

11/09/2015

Termination of appointment of Alfred John De Quervain Colley as a director on 2015-07-19

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/11/2014

Appointment of Mr Alfred John De Quervain Colley as a director on 2014-10-23

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

30/06/2014

Termination of appointment of Alfred De Quervain Colley as a director

View PDF (1 pages)

09/05/2014

Appointment of Mr Graham Edward Weller as a director

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/01/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

10/12/2012

Certificate of change of name

View PDF (2 pages)

10/12/2012

Change of name notice

View PDF (2 pages)

07/09/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-92.69 % *

* during past year

Cash in Bank

£2,672.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
146.38K
-
0.00
38.62K
-

2022
2
126.28K
-
0.00
36.58K
-

2023
2
140.83K
-
0.00
2.67K
-

2023
2
140.83K
-
0.00
2.67K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

140.83K £11.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.67K £-92.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brogden, William James	Director	07/09/2012 - Present	15
Weller, Graham Edward	Director	14/04/2014 - Present	22

Persons with Significant Control

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

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Description

About BG INNOVATIONS LIMITED

BG INNOVATIONS LIMITED is an(a) Active company incorporated on 07/09/2012 with the registered office located at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG INNOVATIONS LIMITED?

BG INNOVATIONS LIMITED is currently Active. It was registered on 07/09/2012 .

Where is BG INNOVATIONS LIMITED located?

BG INNOVATIONS LIMITED is registered at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG.

What does BG INNOVATIONS LIMITED do?

BG INNOVATIONS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does BG INNOVATIONS LIMITED have?

BG INNOVATIONS LIMITED had 2 employees in 2023.

What is the latest filing for BG INNOVATIONS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.