BGA PHOTOGRAPHY LIMITED

Key Data

Status

Active

Company No.

03381851

Incorporation date

05/06/1997

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

03/11/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

13/06/2025

Change of details for Bga (Holdings) Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

07/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

03/11/2024

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

09/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

26/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

04/12/2020

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

View PDF (2 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 secretary on 2020-11-27

View PDF (1 pages)

04/12/2020

Termination of appointment of Helen Louisa Shearman as a director 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 Nelson Street Hull East Yorkshire HU1 1XE to 18 West Grove West Grove Barton-upon-Humber North Lincolnshire DN18 5AG on 2020-12-01

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

05/03/2018

Notification of Bga (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

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

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

13/12/2016

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

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

09/02/2016

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

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-05 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 (7 pages)

23/06/2014

Annual return made up to 2014-06-05 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 (7 pages)

05/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

10/04/2013

Appointment of Helen Shearman as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of John Blackburn as a director

View PDF (2 pages)

16/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

26/07/2012

Secretary's details changed for Helen Shearman on 2012-06-05

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Michael John Grimbleby on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for John Daniel Blackburn on 2010-06-05

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

29/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/06/2007

Return made up to 05/06/07; full list of members

View PDF (8 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

07/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/06/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/08/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/09/2004

£ ic 745/490 16/08/04 £ sr 255@1=255

View PDF (1 pages)

02/08/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

£ ic 1000/745 16/02/04 £ sr 255@1=255

View PDF (1 pages)

27/02/2004

Resolutions

View PDF (3 pages)

03/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

25/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

31/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

18/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

22/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/02/2001

Ad 25/05/00--------- £ si 999@1

View PDF (2 pages)

20/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

19/01/2000

Secretary's particulars changed

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

07/05/1999

Director resigned

View PDF (2 pages)

27/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

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29/10/1998

New secretary appointed

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29/10/1998

Director resigned

View PDF (0 pages)

14/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

05/05/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

Registered office changed on 01/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/08/1997

Memorandum and Articles of Association

View PDF (5 pages)

27/08/1997

Resolutions

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.38 % *

* during past year

Cash in Bank

£20,591.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/06/2026

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
2
42.86K
-
0.00
26.57K
-

2022
2
50.04K
-
0.00
28.36K
-

2023
2
35.97K
-
0.00
20.59K
-

2023
2
35.97K
-
0.00
20.59K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

35.97K £-28.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.59K £-27.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	05/06/1997 - 20/08/1997	3072
Graeme, Lesley Joyce	Nominee Director	05/06/1997 - 20/08/1997	9756
Grimbleby, Vicky Jane	Secretary	27/11/2020 - Present	-
Franks, Sydney	Director	20/08/1997 - 01/06/2004	-
Shearman, Helen	Secretary	23/09/1998 - 27/11/2020	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BGA PHOTOGRAPHY LIMITED

BGA PHOTOGRAPHY LIMITED is an(a) Active company incorporated on 05/06/1997 with the registered office located at 18 West Grove, Barton-Upon-Humber, North Lincolnshire DN18 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGA PHOTOGRAPHY LIMITED?

BGA PHOTOGRAPHY LIMITED is currently Active. It was registered on 05/06/1997 .

Where is BGA PHOTOGRAPHY LIMITED located?

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

What does BGA PHOTOGRAPHY LIMITED do?

BGA PHOTOGRAPHY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BGA PHOTOGRAPHY LIMITED have?

BGA PHOTOGRAPHY LIMITED had 2 employees in 2023.

What is the latest filing for BGA PHOTOGRAPHY LIMITED?

The latest filing was on 03/11/2025: Micro company accounts made up to 2025-09-30.