BGH GEARTECH LIMITED

Key Data

Status

Active

Company No.

04754273

Incorporation date

06/05/2003

Size

Micro Entity

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

14/04/2026

Director's details changed for Mr Christopher Nial Laing on 2026-04-03

View PDF (2 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

07/05/2025

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

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

07/05/2024

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

View PDF (3 pages)

19/10/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

09/05/2023

Registered office address changed from Old Printers House, Stone Street Cranbrook Kent TN17 3HF to Rear of Red Roofs New Road Cranbrook TN17 3LE on 2023-05-09

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

07/05/2020

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

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/05/2019

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

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/05/2018

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

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

07/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/05/2016

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

View PDF (5 pages)

21/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/05/2013

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

View PDF (5 pages)

07/05/2013

Director's details changed for Mr Christopher Niall Laing on 2013-05-06

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/05/2012

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

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/09/2011

Appointment of Mr Christopher Niall Laing as a director

View PDF (2 pages)

09/05/2011

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

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/05/2010

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

View PDF (4 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/05/2009

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

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/05/2008

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

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/05/2007

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

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/07/2006

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

View PDF (6 pages)

28/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

13/06/2005

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

View PDF (6 pages)

25/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

19/08/2004

Secretary's particulars changed

View PDF (1 pages)

08/05/2004

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

View PDF (6 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
12.00K
-
0.00
-
-

2022
3
22.50K
-
0.00
-
-

2023
3
40.92K
-
0.00
-
-

2023
3
40.92K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

40.92K £81.84 % *

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
Mr Brian Godfrey Hill	Director	06/05/2003 - Present	-
DMCS DIRECTORS LIMITED	Corporate Director	06/05/2003 - 06/05/2003	1096
DMCS SECRETARIES LIMITED	Corporate Secretary	06/05/2003 - 06/05/2003	1110
Laing, Susan	Secretary	31/03/2004 - Present	-
Laing, Christopher Nial	Director	20/09/2011 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About BGH GEARTECH LIMITED

BGH GEARTECH LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at Rear Of Red Roofs, New Road, Cranbrook TN17 3LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BGH GEARTECH LIMITED?

BGH GEARTECH LIMITED is currently Active. It was registered on 06/05/2003 .

Where is BGH GEARTECH LIMITED located?

BGH GEARTECH LIMITED is registered at Rear Of Red Roofs, New Road, Cranbrook TN17 3LE.

What does BGH GEARTECH LIMITED do?

BGH GEARTECH LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

How many employees does BGH GEARTECH LIMITED have?

BGH GEARTECH LIMITED had 3 employees in 2023.

What is the latest filing for BGH GEARTECH LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Christopher Nial Laing on 2026-04-03.