BGH CONSTRUCTION LIMITED

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BGH CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05760035

Incorporation date

28/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Fire Station, Wheeler Lane, Witley, Surrey GU8 5QUCopy
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Latest events (Record since 28/03/2006)
dot icon24/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon10/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon09/04/2025
Appointment of Mr Carlos Darrell Prisgrove as a director on 2025-03-17
dot icon06/04/2025
Appointment of Mr Joseph Sven Moyle as a director on 2025-04-06
dot icon29/03/2025
Appointment of Mr Benjamin Peter White as a director on 2025-03-17
dot icon29/03/2025
Appointment of Mr Scott Anderson as a director on 2025-03-24
dot icon29/03/2025
Termination of appointment of Ian Paul King as a director on 2025-03-24
dot icon29/03/2025
Termination of appointment of Kieran Dale Napthine as a director on 2025-03-24
dot icon29/03/2025
Termination of appointment of Douglas John Poole as a director on 2025-03-27
dot icon29/03/2025
Director's details changed for Mr Gerard Durrant Knappett on 2022-11-09
dot icon29/03/2025
Termination of appointment of Shane Lee White as a director on 2025-03-17
dot icon17/01/2025
Termination of appointment of Blake Hayden Prisgrove as a director on 2025-01-14
dot icon30/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon15/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon01/02/2023
Total exemption full accounts made up to 2022-04-05
dot icon30/12/2022
Previous accounting period shortened from 2022-08-31 to 2022-04-05
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon09/05/2022
Appointment of Mr Blake Hayden Prisgrove as a director on 2022-05-09
dot icon07/05/2022
Appointment of Mr Gerard Durrant Knappett as a director on 2022-04-27
dot icon26/04/2022
Appointment of Mr Shane Lee White as a director on 2022-04-20
dot icon26/04/2022
Termination of appointment of Kevin Ryall as a director on 2022-04-20
dot icon26/04/2022
Termination of appointment of Richard Boyes Knappett as a director on 2022-04-20
dot icon05/04/2022
Confirmation statement made on 2022-03-28 with updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon07/04/2021
Confirmation statement made on 2021-03-28 with updates
dot icon07/04/2021
Director's details changed for Mr Kieran Dale Napthine on 2021-03-27
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon01/04/2020
Confirmation statement made on 2020-03-28 with updates
dot icon08/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/04/2019
Confirmation statement made on 2019-03-28 with updates
dot icon11/03/2019
Appointment of Mr Kieran Dale Napthine as a director on 2019-03-05
dot icon11/03/2019
Termination of appointment of Alistair James Wickland as a director on 2019-03-05
dot icon11/03/2019
Termination of appointment of Christopher Richard Penson as a director on 2019-03-05
dot icon11/03/2019
Appointment of Mr Douglas John Poole as a director on 2019-03-05
dot icon11/03/2019
Termination of appointment of Peter Andrew Wickland as a director on 2019-03-05
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon04/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon22/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon14/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon23/04/2014
Director's details changed for Kevin Ryall on 2014-04-23
dot icon23/04/2014
Director's details changed for Peter Andrew Wickland on 2014-04-23
dot icon23/04/2014
Director's details changed for Mr Christopher Richard Penson on 2014-04-23
dot icon23/04/2014
Director's details changed for Alistair James Wickland on 2014-04-23
dot icon23/04/2014
Director's details changed for Richard Boyes Knappett on 2014-04-23
dot icon23/04/2014
Director's details changed for Ian Paul King on 2014-04-23
dot icon23/04/2014
Secretary's details changed for Brian William Anderson on 2014-04-23
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon25/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon23/09/2011
Registered office address changed from 46 Aston Road Waterlooville Hampshire PO7 7XJ on 2011-09-23
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon26/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon29/04/2010
Director's details changed for Alistair James Wickland on 2010-03-28
dot icon29/04/2010
Director's details changed for Christopher Richard Penson on 2010-03-28
dot icon29/04/2010
Director's details changed for Kevin Ryall on 2010-03-28
dot icon29/04/2010
Director's details changed for Peter Andrew Wickland on 2010-03-28
dot icon29/04/2010
Director's details changed for Ian Paul King on 2010-03-28
dot icon29/04/2010
Director's details changed for Richard Boyes Knappett on 2010-03-28
dot icon19/02/2010
Appointment of Brian William Anderson as a secretary
dot icon26/01/2010
Termination of appointment of Alistair Wickland as a secretary
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/05/2009
Return made up to 28/03/09; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon12/05/2008
Return made up to 28/03/08; full list of members
dot icon27/06/2007
Return made up to 28/03/07; full list of members
dot icon20/06/2007
Accounting reference date extended from 31/03/07 to 31/08/07
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon06/11/2006
New director appointed
dot icon28/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-23.79 % *

* during past year

Cash in Bank

£10,997.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
14.43K
-
2022
1
4.00
-
0.00
11.00K
-
2022
1
4.00
-
0.00
11.00K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.00K £Descended-23.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prisgrove, Carlos Darrell
Director
17/03/2025 - Present
4
Prisgrove, Blake Hayden
Director
09/05/2022 - 14/01/2025
11
Anderson, Scott
Director
24/03/2025 - Present
7
Knappett, Richard Boyes
Director
25/10/2006 - 20/04/2022
3
Penson, Christopher Richard
Director
28/03/2006 - 05/03/2019
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BGH CONSTRUCTION LIMITED

BGH CONSTRUCTION LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at The Old Fire Station, Wheeler Lane, Witley, Surrey GU8 5QU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BGH CONSTRUCTION LIMITED?

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BGH CONSTRUCTION LIMITED is currently Active. It was registered on 28/03/2006 .

Where is BGH CONSTRUCTION LIMITED located?

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BGH CONSTRUCTION LIMITED is registered at The Old Fire Station, Wheeler Lane, Witley, Surrey GU8 5QU.

What does BGH CONSTRUCTION LIMITED do?

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BGH CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BGH CONSTRUCTION LIMITED have?

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BGH CONSTRUCTION LIMITED had 1 employees in 2022.

What is the latest filing for BGH CONSTRUCTION LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-04-05.