BG STEELS LIMITED

Key Data

Status

Active

Company No.

06025183

Incorporation date

11/12/2006

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

01/04/2026

Registered office address changed from 368 Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT England to Hilltop House 302 Ringinglow Road Sheffield S11 7PX on 2026-04-01

View PDF (1 pages)

26/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of David Thorpe as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

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

View PDF (7 pages)

30/04/2024

Termination of appointment of Autumn Hague as a director on 2024-04-30

View PDF (1 pages)

20/03/2024

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

View PDF (7 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

26/02/2024

Appointment of Mrs Autumn Hague as a director on 2023-07-06

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

27/03/2023

Notification of Autumn Haue as a person with significant control on 2023-03-27

View PDF (2 pages)

27/03/2023

Notification of Carolynn Collington as a person with significant control on 2023-03-27

View PDF (2 pages)

27/03/2023

Change of details for Mrs Autumn Haue as a person with significant control on 2023-03-27

View PDF (2 pages)

13/03/2023

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

View PDF (7 pages)

25/11/2022

Registered office address changed from Little Edge House Townhead Eyam Hope Valley Derbyshire S32 5RE to Omega Court Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 2022-11-25

View PDF (1 pages)

25/11/2022

Termination of appointment of Graham Aldrich as a director on 2022-11-24

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Bryan Jon Hague on 2022-11-24

View PDF (2 pages)

25/11/2022

Registered office address changed from Omega Court Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT England to 368 Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 2022-11-25

View PDF (1 pages)

25/11/2022

Cessation of Graham Aldrich as a person with significant control on 2022-11-24

View PDF (1 pages)

25/11/2022

Cessation of Bryan Hague as a person with significant control on 2022-11-24

View PDF (1 pages)

25/11/2022

Notification of Bryan Jon Hague as a person with significant control on 2022-11-24

View PDF (2 pages)

25/11/2022

Notification of Anthony William Collington as a person with significant control on 2022-11-24

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

22/02/2022

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

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

28/04/2021

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

View PDF (7 pages)

27/04/2021

Termination of appointment of Bryan Hague as a director on 2021-04-06

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Bryan Jon Hague on 2020-09-24

View PDF (2 pages)

29/04/2020

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

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

29/03/2019

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

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2018-06-01

View PDF (6 pages)

02/05/2018

Statement of capital following an allotment of shares on 2017-09-01

View PDF (6 pages)

19/04/2018

Appointment of Mr Graham Aldrich as a director on 2018-04-17

View PDF (2 pages)

02/03/2018

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

View PDF (7 pages)

02/02/2018

Appointment of Mr Anthony William Collington as a secretary on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Graham Aldrich as a secretary on 2018-01-30

View PDF (1 pages)

02/02/2018

Termination of appointment of Graham Aldrich as a director on 2018-01-30

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (6 pages)

02/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/12/2016

Appointment of Mr Bryan Jon Hague as a director on 2016-11-24

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

31/03/2016

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

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (8 pages)

15/10/2015

Appointment of Mr Anthony William Collington as a director on 2015-10-05

View PDF (2 pages)

15/10/2015

Appointment of Mr David Thorpe as a director on 2015-10-05

View PDF (2 pages)

20/03/2015

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

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

30/04/2014

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

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

04/03/2013

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

View PDF (6 pages)

15/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

27/04/2012

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

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

04/01/2012

Director's details changed for Graham Aldrich on 2012-01-04

View PDF (2 pages)

04/01/2012

Director's details changed for Bryan Hague on 2012-01-04

View PDF (2 pages)

18/04/2011

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

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-11

View PDF (14 pages)

06/05/2010

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

View PDF (6 pages)

16/01/2010

Annual return made up to 2009-12-11

View PDF (15 pages)

15/09/2009

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

View PDF (5 pages)

22/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from little edge house, townhead eyam hope valley derbyshire S32 5RE

View PDF (1 pages)

17/10/2008

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

View PDF (5 pages)

20/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+0.20 % *

* during past year

Cash in Bank

£22,747.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

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
7
1.14K
-
0.00
13.23K
-

2022
6
7.17K
-
0.00
22.70K
-

2023
4
1.19K
-
0.00
22.75K
-

2023
4
1.19K
-
0.00
22.75K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

1.19K £-83.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.75K £0.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collington, Anthony William	Secretary	01/02/2018 - Present	-
Hague, Bryan Jon	Director	24/11/2016 - Present	-
Thorpe, David	Director	05/10/2015 - 31/03/2025	-
Hague, Autumn	Director	06/07/2023 - 30/04/2024	-
Collington, Anthony William	Director	05/10/2015 - Present	4

Persons with Significant Control

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

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Description

About BG STEELS LIMITED

BG STEELS LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at Hilltop House, 302 Ringinglow Road, Sheffield S11 7PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BG STEELS LIMITED?

BG STEELS LIMITED is currently Active. It was registered on 11/12/2006 .

Where is BG STEELS LIMITED located?

BG STEELS LIMITED is registered at Hilltop House, 302 Ringinglow Road, Sheffield S11 7PX.

What does BG STEELS LIMITED do?

BG STEELS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BG STEELS LIMITED have?

BG STEELS LIMITED had 4 employees in 2023.

What is the latest filing for BG STEELS LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 368 Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT England to Hilltop House 302 Ringinglow Road Sheffield S11 7PX on 2026-04-01.