BG (LINCOLN) LIMITED

Key Data

Status

Active

Company No.

02467793

Incorporation date

07/02/1990

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

12/02/2026

Registered office address changed from Bishop Grosseteste University Longdales Road Lincoln LN1 3DY to Lincoln Bishop University Longdales Road Lincoln LN1 3DY on 2026-02-12

View PDF (1 pages)

12/02/2026

Change of details for Bishop Grosseteste University as a person with significant control on 2025-09-01

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-01-31 with updates

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07/02/2026

Accounts for a small company made up to 2025-07-31

View PDF (15 pages)

04/09/2025

Appointment of Mrs Rachel Ann Crane as a director on 2025-08-01

View PDF (2 pages)

03/09/2025

Termination of appointment of Jonathan Paul Cheeseman as a director on 2025-07-31

View PDF (1 pages)

03/09/2025

Appointment of Professor Andrew Charles Gower as a director on 2025-08-01

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (14 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-07-31

View PDF (14 pages)

13/12/2023

Termination of appointment of Tami Claire Welberry as a director on 2023-12-13

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (17 pages)

16/12/2022

Appointment of Mrs Tami Claire Welberry as a director on 2022-12-15

View PDF (2 pages)

15/06/2022

Termination of appointment of James Andrew Wilson as a director on 2022-06-15

View PDF (1 pages)

30/03/2022

Appointment of Mr Jonathan Paul Cheeseman as a director on 2022-03-30

View PDF (2 pages)

30/03/2022

Appointment of Mrs Allison Jane Webb as a director on 2022-03-29

View PDF (2 pages)

18/02/2022

Termination of appointment of Stephen Hinds as a director on 2022-02-18

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Suzanne Kane as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

13/07/2021

Second filing for the termination of John Christopher Hebblethwaite as a director

View PDF (4 pages)

13/07/2021

Second filing for the termination of Annette Philippa Wood as a director

View PDF (5 pages)

21/05/2021

Termination of appointment of John Robert Henry Ruddock as a director on 2021-05-13

View PDF (1 pages)

21/05/2021

Termination of appointment of John Christopher Hebblethwaite as a director on 2021-03-13

View PDF (2 pages)

21/05/2021

Termination of appointment of Annette Philippa Wood as a director on 2021-03-13

View PDF (2 pages)

20/05/2021

Appointment of Mr James Andrew Wilson as a director on 2021-05-13

View PDF (2 pages)

20/05/2021

Appointment of Mrs Suzanne Kane as a director on 2021-05-13

View PDF (2 pages)

20/05/2021

Appointment of Mr Stephen Hinds as a director on 2021-05-13

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of John Keith Hodson as a director on 2020-12-31

View PDF (1 pages)

12/02/2021

Termination of appointment of Stephen Mark Hurley as a director on 2020-06-12

View PDF (1 pages)

15/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (18 pages)

09/03/2020

Termination of appointment of David John Clements as a director on 2020-03-02

View PDF (1 pages)

19/02/2020

Termination of appointment of Kevin Brown as a director on 2020-02-10

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Mr Stephen Mark Hurley as a director on 2019-08-01

View PDF (2 pages)

13/08/2019

Change of details for Bishop Grosseteste University as a person with significant control on 2019-08-01

View PDF (2 pages)

13/08/2019

Termination of appointment of Stephen Deville as a director on 2019-07-31

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (20 pages)

27/10/2017

Appointment of Mr John Keith Hodson as a director on 2017-10-17

View PDF (2 pages)

27/10/2017

Appointment of Mr David John Clements as a director on 2017-10-17

View PDF (2 pages)

11/08/2017

Termination of appointment of Alison Coton as a director on 2017-07-31

View PDF (1 pages)

01/02/2017

Director's details changed for Mrs Alison Smith on 2016-02-26

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/12/2016

Full accounts made up to 2016-07-31

View PDF (21 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

09/01/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

16/07/2015

Termination of appointment of Rob Jones as a director on 2015-07-03

View PDF (1 pages)

06/02/2015

Full accounts made up to 2014-07-31

View PDF (18 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

03/07/2014

Appointment of Mrs Alison Smith as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr John Robert Henry Ruddock as a director

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

04/02/2014

Termination of appointment of Victoria Mays as a secretary

View PDF (1 pages)

27/01/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

11/10/2013

Appointment of Dr Kevin Brown as a director

View PDF (2 pages)

12/06/2013

Appointment of Ms Victoria Mays as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Muriel Robinson as a director

View PDF (1 pages)

12/06/2013

Appointment of Ms Annette Philippa Wood as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr John Christopher Hebblethwaite as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Stephen Deville as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr Rob Jones as a director

View PDF (2 pages)

20/02/2013

Full accounts made up to 2012-07-31

View PDF (10 pages)

12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

21/01/2013

Registered office address changed from Bishop Grosseteste University College Lincoln Lincoln Lincoln LN1 3DY England on 2013-01-21

View PDF (1 pages)

13/08/2012

Termination of appointment of Maximilian Manin as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

03/01/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Registered office address changed from Bishop Grosseteste College Lincoln LN1 3DY on 2011-01-31

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-07-31

View PDF (10 pages)

23/08/2010

Termination of appointment of Frederick Sweeting as a secretary

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Professor Muriel Anita Robinson on 2010-02-10

View PDF (2 pages)

12/12/2009

Full accounts made up to 2009-07-31

View PDF (10 pages)

09/12/2009

Appointment of Mr Maximilian Manin as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of John Saxbee as a director

View PDF (1 pages)

24/11/2009

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2009

Certificate of change of name

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20/10/2009

Change of name notice

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12/10/2009

Resolutions

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

24/09/2008

Auditor's resignation

View PDF (1 pages)

23/09/2008

Director appointed the right revd dr john saxbee

View PDF (1 pages)

17/09/2008

Appointment terminated director janet smith

View PDF (1 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

28/12/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

08/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

18/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

29/12/2005

Full accounts made up to 2005-07-31

View PDF (10 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

30/12/2004

Full accounts made up to 2004-07-31

View PDF (10 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

19/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-07-31

View PDF (10 pages)

08/12/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/12/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-07-31

View PDF (8 pages)

08/02/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

18/12/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

09/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

18/12/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

10/12/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

17/12/1996

Full accounts made up to 1996-07-31

View PDF (8 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

12/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

15/12/1995

Full accounts made up to 1995-07-31

View PDF (9 pages)

05/02/1995

Return made up to 31/01/95; no change of members

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03/01/1995

Accounts for a small company made up to 1994-07-31

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24/02/1994

Return made up to 31/01/94; full list of members

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22/12/1993

Full accounts made up to 1993-07-31

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14/02/1993

Return made up to 31/01/93; no change of members

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10/09/1992

Accounting reference date extended from 31/03 to 31/07

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12/08/1992

Full accounts made up to 1992-03-31

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12/02/1992

Return made up to 31/01/92; no change of members

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02/09/1991

Full accounts made up to 1991-03-31

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14/02/1991

Return made up to 31/01/91; full list of members

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06/07/1990

Accounting reference date notified as 31/03

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17/05/1990

Resolutions

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11/05/1990

Registered office changed on 11/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/05/1990

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

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26/03/1990

Certificate of change of name

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07/02/1990

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/01/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
25
577.00
-
0.00
9.00
-

2021
25
577.00
-
0.00
9.00
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

577.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurley, Stephen Mark	Director	01/08/2019 - 12/06/2020	4
Cheeseman, Jonathan Paul	Director	30/03/2022 - 31/07/2025	3
Wood, Annette Philippa	Director	11/06/2013 - 13/05/2021	-
Crane, Rachel Ann	Director	01/08/2025 - Present	-
Wilson, James Andrew	Director	13/05/2021 - 15/06/2022	5

Persons with Significant Control

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

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Description

About BG (LINCOLN) LIMITED

BG (LINCOLN) LIMITED is an(a) Active company incorporated on 07/02/1990 with the registered office located at Lincoln Bishop University, Longdales Road, Lincoln LN1 3DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BG (LINCOLN) LIMITED?

BG (LINCOLN) LIMITED is currently Active. It was registered on 07/02/1990 .

Where is BG (LINCOLN) LIMITED located?

BG (LINCOLN) LIMITED is registered at Lincoln Bishop University, Longdales Road, Lincoln LN1 3DY.

What does BG (LINCOLN) LIMITED do?

BG (LINCOLN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BG (LINCOLN) LIMITED have?

BG (LINCOLN) LIMITED had 25 employees in 2021.

What is the latest filing for BG (LINCOLN) LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Bishop Grosseteste University Longdales Road Lincoln LN1 3DY to Lincoln Bishop University Longdales Road Lincoln LN1 3DY on 2026-02-12.