BGA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08295216

Incorporation date

15/11/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2012)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

03/11/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

26/11/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

14/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

03/04/2021

Purchase of own shares.

View PDF (3 pages)

14/12/2020

Cancellation of shares. Statement of capital on 2020-11-27

View PDF (6 pages)

13/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Mrs Vicky Jane Grimbleby as a director on 2020-11-27

View PDF (2 pages)

04/12/2020

Termination of appointment of Helen Shearman as a director on 2020-11-27

View PDF (1 pages)

04/12/2020

Cessation of Helen Louisa Shearman as a person with significant control on 2020-11-27

View PDF (1 pages)

01/12/2020

Registered office address changed from 18 West Grove West Grove Barton-upon-Humber North Lincolnshire DN18 5AG England to 18 West Grove Barton-upon-Humber North Lincolnshire DN18 5AG on 2020-12-01

View PDF (1 pages)

01/12/2020

Registered office address changed from The Counting House 13 Nelson Street Hull HU1 1XE to 18 West Grove West Grove Barton-upon-Humber North Lincolnshire DN18 5AG on 2020-12-01

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

15/11/2017

Notification of Michael John Grimbleby as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Notification of Helen Shearman as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

13/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

13/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

27/11/2013

Previous accounting period shortened from 2013-11-30 to 2013-09-30

View PDF (1 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

15/11/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
174.95K
-
0.00
-
-

2022
0
169.87K
-
0.00
-
-

2023
0
165.75K
-
0.00
-
-

2023
0
165.75K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

165.75K £-2.42 % *

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
Shearman, Helen	Director	15/11/2012 - 27/11/2020	-
Grimbleby, Michael John	Director	15/11/2012 - Present	2
Grimbleby, Vicky Jane	Director	27/11/2020 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGA (HOLDINGS) LIMITED

BGA (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/11/2012 with the registered office located at 18 West Grove, Barton-Upon-Humber, North Lincolnshire DN18 5AG. There are currently 2 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 BGA (HOLDINGS) LIMITED?

BGA (HOLDINGS) LIMITED is currently Active. It was registered on 15/11/2012 .

Where is BGA (HOLDINGS) LIMITED located?

BGA (HOLDINGS) LIMITED is registered at 18 West Grove, Barton-Upon-Humber, North Lincolnshire DN18 5AG.

What does BGA (HOLDINGS) LIMITED do?

BGA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGA (HOLDINGS) LIMITED?

The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-15 with no updates.