BG RENOVATIONS LIMITED

Key Data

Status

Active

Company No.

04615411

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

16/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

21/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

30/06/2020

Termination of appointment of Jayne O'nions as a secretary on 2020-03-03

View PDF (1 pages)

30/06/2020

Termination of appointment of Jayne O'nions as a director on 2020-03-03

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/06/2019

Director's details changed for Nicholas Philip O'nions on 2019-05-31

View PDF (2 pages)

11/06/2019

Change of details for Mr Nicholas Philip O'nions as a person with significant control on 2019-05-31

View PDF (2 pages)

11/06/2019

Director's details changed for Jayne O'nions on 2019-05-31

View PDF (2 pages)

11/06/2019

Secretary's details changed for Jayne O'nions on 2019-05-31

View PDF (1 pages)

11/06/2019

Change of details for Mrs Jayne O'nions as a person with significant control on 2019-05-31

View PDF (2 pages)

11/06/2019

Registered office address changed from 2 Sadlers Rise Ross-on-Wye Herefordshire HR9 7GU England to 2 Saddlers Rise Ross-on-Wye Herefordshire HR9 7GU on 2019-06-11

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (8 pages)

25/07/2018

Change of details for Mrs Jayne O'nions as a person with significant control on 2018-07-20

View PDF (2 pages)

24/07/2018

Registered office address changed from 1 Crossways How Caple Hereford Herefordshire HR1 4TE England to 2 Sadlers Rise Ross-on-Wye Herefordshire HR9 7GU on 2018-07-24

View PDF (1 pages)

24/07/2018

Secretary's details changed for Jayne O'nions on 2018-07-20

View PDF (1 pages)

24/07/2018

Director's details changed for Jayne O'nions on 2018-07-20

View PDF (2 pages)

24/07/2018

Change of details for Mrs Jayne O'nions as a person with significant control on 2018-07-20

View PDF (2 pages)

24/07/2018

Director's details changed for Jayne O'nions on 2018-07-20

View PDF (2 pages)

24/07/2018

Change of details for Mr Nicholas Philip O'nions as a person with significant control on 2018-07-20

View PDF (2 pages)

24/07/2018

Director's details changed for Nicholas Philip O'nions on 2018-07-20

View PDF (2 pages)

13/12/2017

Change of details for Mr Nicholas Philip O'nions as a person with significant control on 2017-03-31

View PDF (2 pages)

13/12/2017

Change of details for Mrs Jayne O'nions as a person with significant control on 2017-03-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

28/09/2017

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

View PDF (9 pages)

03/04/2017

Secretary's details changed for Jayne O'nions on 2017-03-31

View PDF (1 pages)

03/04/2017

Director's details changed for Jayne O'nions on 2017-03-31

View PDF (2 pages)

03/04/2017

Registered office address changed from The Rectory Brampton Abbots Ross-on-Wye Herefordshire HR9 7JD to 1 Crossways How Caple Hereford Herefordshire HR1 4TE on 2017-04-03

View PDF (1 pages)

03/04/2017

Director's details changed for Nicholas Philip O'nions on 2017-03-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

15/09/2015

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

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

22/10/2014

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

View PDF (7 pages)

28/08/2014

Secretary's details changed for Jayne O'nions on 2014-08-22

View PDF (1 pages)

28/08/2014

Director's details changed for Jayne O'nions on 2014-08-22

View PDF (2 pages)

28/08/2014

Director's details changed for Nicholas Philip O'nions on 2014-08-22

View PDF (2 pages)

28/08/2014

Registered office address changed from Coppice Barn Old Gore Ross on Wye Herefordshire HR9 7QW to The Rectory Brampton Abbots Ross-on-Wye Herefordshire HR9 7JD on 2014-08-28

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (15 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

26/09/2012

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

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

09/12/2010

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

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Nicholas Philip O'nions on 2009-12-11

View PDF (2 pages)

18/12/2009

Director's details changed for Jayne O'nions on 2009-12-11

View PDF (2 pages)

29/09/2009

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

View PDF (8 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

12/12/2008

Director and secretary's change of particulars / jayne o'nions / 11/12/2008

View PDF (1 pages)

08/10/2008

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

View PDF (8 pages)

24/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

29/10/2007

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

View PDF (8 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (16 pages)

14/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

14/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2005

Registered office changed on 14/12/05 from: coppice barn old gore ross on wye herefordshire HR9 7QR

View PDF (1 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

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

View PDF (8 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

12/10/2004

Registered office changed on 12/10/04 from: 16 grange park whitchurch ross on wye herefordshire HR9 6EA

View PDF (1 pages)

23/04/2004

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

View PDF (8 pages)

18/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

08/02/2003

Registered office changed on 08/02/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Ad 17/12/02--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
3.08K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
O'nions, Nicholas Philip	Director	17/12/2002 - Present	-

Persons with Significant Control

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

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Description

About BG RENOVATIONS LIMITED

BG RENOVATIONS LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 2 Saddlers Rise, Ross-On-Wye, Herefordshire HR9 7GU. 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 BG RENOVATIONS LIMITED?

BG RENOVATIONS LIMITED is currently Active. It was registered on 12/12/2002 .

Where is BG RENOVATIONS LIMITED located?

BG RENOVATIONS LIMITED is registered at 2 Saddlers Rise, Ross-On-Wye, Herefordshire HR9 7GU.

What does BG RENOVATIONS LIMITED do?

BG RENOVATIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BG RENOVATIONS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with updates.