BG PROPERTY ENTERPRISES LIMITED

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BG PROPERTY ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05303725

Incorporation date

03/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 5 Borrowcop House, Borrowcop Lane, Lichfield WS14 9DFCopy
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Latest events (Record since 03/12/2004)
dot icon20/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Registration of charge 053037250004, created on 2021-12-20
dot icon08/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon06/12/2021
Satisfaction of charge 1 in full
dot icon06/12/2021
Satisfaction of charge 2 in full
dot icon06/12/2021
Satisfaction of charge 3 in full
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon09/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon10/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon10/12/2019
Change of details for Mrs Carol Bolton-Gough as a person with significant control on 2019-01-01
dot icon10/12/2019
Notification of Derek John Bolton as a person with significant control on 2019-01-01
dot icon10/12/2019
Change of details for Mrs Carol Bolton-Gough as a person with significant control on 2018-12-12
dot icon10/12/2019
Director's details changed for Carol Gough on 2018-12-12
dot icon10/12/2019
Director's details changed for Derek John Bolton on 2018-12-12
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2018-12-03 with no updates
dot icon12/12/2018
Registered office address changed from 31 Thistle Down Close Sutton Coldfield West Midlands B74 3EE to Flat 5 Borrowcop House Borrowcop Lane Lichfield WS14 9DF on 2018-12-12
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/09/2015
Registered office address changed from Unit 1 Barfore Court St Clements Road Nechells Birmingham B7 5AF to 31 Thistle Down Close Sutton Coldfield West Midlands B74 3EE on 2015-09-28
dot icon10/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon24/02/2010
Director's details changed for Carol Gough on 2010-02-24
dot icon24/02/2010
Director's details changed for Derek John Bolton on 2010-02-24
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2009
Compulsory strike-off action has been discontinued
dot icon06/07/2009
Return made up to 03/12/08; full list of members
dot icon28/04/2009
First Gazette notice for compulsory strike-off
dot icon06/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon11/01/2008
Return made up to 03/12/07; full list of members
dot icon13/02/2007
Return made up to 03/12/06; full list of members
dot icon12/09/2006
Return made up to 03/12/05; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/06/2006
First Gazette notice for compulsory strike-off
dot icon19/06/2006
Registered office changed on 19/06/06 from: 124A yardley road acocks green birmingham B27 6LG
dot icon28/05/2005
Particulars of mortgage/charge
dot icon28/05/2005
Particulars of mortgage/charge
dot icon13/05/2005
Particulars of mortgage/charge
dot icon03/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,856.42 % *

* during past year

Cash in Bank

£32,770.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
128.91K
-
0.00
1.68K
-
2022
0
161.34K
-
0.00
32.77K
-
2022
0
161.34K
-
0.00
32.77K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

161.34K £Ascended25.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.77K £Ascended1.86K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Derek John Bolton
Director
03/12/2004 - Present
-
Gough, Carol
Director
03/12/2004 - Present
-
Gough, Carol
Secretary
03/12/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BG PROPERTY ENTERPRISES LIMITED

BG PROPERTY ENTERPRISES LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at Flat 5 Borrowcop House, Borrowcop Lane, Lichfield WS14 9DF. There are currently 3 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 PROPERTY ENTERPRISES LIMITED?

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BG PROPERTY ENTERPRISES LIMITED is currently Active. It was registered on 03/12/2004 .

Where is BG PROPERTY ENTERPRISES LIMITED located?

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BG PROPERTY ENTERPRISES LIMITED is registered at Flat 5 Borrowcop House, Borrowcop Lane, Lichfield WS14 9DF.

What does BG PROPERTY ENTERPRISES LIMITED do?

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BG PROPERTY ENTERPRISES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BG PROPERTY ENTERPRISES LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-03 with no updates.