BGB ENTRANCE & ACCESS SOLUTIONS LTD

Key Data

Status

Active

Company No.

07397352

Incorporation date

05/10/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2010)

19/04/2026

Certificate of change of name

View PDF (3 pages)

11/02/2026

Change of details for Mr Dean Antony Cruickshank as a person with significant control on 2026-02-01

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Dean Anthony Cruickshank on 2026-02-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

28/08/2025

Appointment of Mr Benjamin Thomas Jackson as a director on 2025-08-28

View PDF (2 pages)

28/08/2025

Appointment of Mr Robert Michael Archer as a director on 2025-08-28

View PDF (2 pages)

27/06/2025

Registered office address changed from Unit 4 Meadow Lane Business Park Meadow Lane Breightmet Bolton BL2 6PT to Unit 10 Meadow Lane Business Park Meadow Lane Bolton BL2 6PT on 2025-06-27

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

29/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

25/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

14/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

08/10/2021

Current accounting period extended from 2021-08-31 to 2021-11-30

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

07/01/2021

Sub-division of shares on 2020-12-21

View PDF (5 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

07/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Resolutions

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

26/03/2020

Appointment of Mr Anthony Locke as a director on 2020-03-26

View PDF (2 pages)

26/03/2020

Appointment of Miss Melanie Kate Yeardley as a director on 2020-03-26

View PDF (2 pages)

13/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

10/11/2019

Previous accounting period shortened from 2019-11-30 to 2019-08-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

19/10/2016

Termination of appointment of Premier Business Support Services Limited as a secretary on 2016-10-01

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

22/10/2014

Register(s) moved to registered office address Unit 4 Meadow Lane Business Park Meadow Lane Breightmet Bolton BL2 6PT

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

15/11/2013

Current accounting period shortened from 2014-02-28 to 2013-11-30

View PDF (1 pages)

29/10/2013

Appointment of Premier Business Support Services Limited as a secretary

View PDF (2 pages)

29/10/2013

Termination of appointment of Premier Business Advisers Limited as a secretary

View PDF (1 pages)

11/07/2013

Registered office address changed from Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England on 2013-07-11

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

27/11/2012

Current accounting period extended from 2012-11-30 to 2013-02-28

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

23/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2012

Register inspection address has been changed

View PDF (1 pages)

17/10/2012

Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom on 2012-10-17

View PDF (1 pages)

04/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

18/11/2011

Current accounting period extended from 2011-10-31 to 2011-11-30

View PDF (1 pages)

22/06/2011

Appointment of Mr Nigel Keith Jackson as a director

View PDF (2 pages)

15/06/2011

Certificate of change of name

View PDF (2 pages)

15/06/2011

Change of name notice

View PDF (2 pages)

11/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

09/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

01/11/2010

Appointment of Premier Business Advisers Limited as a secretary

View PDF (2 pages)

01/11/2010

Appointment of Mr Dean Anthony Cruickshank as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

01/11/2010

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-11-01

View PDF (1 pages)

05/10/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.06 % *

* during past year

Cash in Bank

£38,367.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
439.51K
-
0.00
109.80K
-

2022
-
439.51K
-
0.00
38.37K
-

2022
-
439.51K
-
0.00
38.37K
-

Employees

2022

Employees

Net Assets(GBP)

439.51K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.37K £-65.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	05/10/2010 - 01/11/2010	19639
Jackson, Nigel Keith	Director	14/04/2011 - Present	120
Archer, Robert Michael	Director	28/08/2025 - Present	26
Cruickshank, Dean Anthony	Director	01/11/2010 - Present	24
PREMIER BUSINESS ADVISERS LTD	Corporate Secretary	01/11/2010 - 01/03/2013	15

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

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Mixed farming

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SC127217

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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 BGB ENTRANCE & ACCESS SOLUTIONS LTD

BGB ENTRANCE & ACCESS SOLUTIONS LTD is an(a) Active company incorporated on 05/10/2010 with the registered office located at Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton BL2 6PT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGB ENTRANCE & ACCESS SOLUTIONS LTD?

BGB ENTRANCE & ACCESS SOLUTIONS LTD is currently Active. It was registered on 05/10/2010 .

Where is BGB ENTRANCE & ACCESS SOLUTIONS LTD located?

BGB ENTRANCE & ACCESS SOLUTIONS LTD is registered at Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton BL2 6PT.

What does BGB ENTRANCE & ACCESS SOLUTIONS LTD do?

BGB ENTRANCE & ACCESS SOLUTIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGB ENTRANCE & ACCESS SOLUTIONS LTD?

The latest filing was on 19/04/2026: Certificate of change of name.