BGH (HULL) LIMITED

Key Data

Status

Active

Company No.

08937897

Incorporation date

13/03/2014

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

11/02/2026

Termination of appointment of Barrie Geekie as a director on 2026-02-11

View PDF (1 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (55 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (9 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (21 pages)

15/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Satisfaction of charge 089378970005 in full

View PDF (1 pages)

24/04/2025

Registration of charge 089378970006, created on 2025-04-16

View PDF (107 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (47 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (11 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from Ashcourt Group Foster Street Hull North Humberside HU8 8BT to Ashcourt Group Halifax Way Pocklington YO42 1NR on 2025-01-02

View PDF (1 pages)

27/06/2024

Satisfaction of charge 089378970004 in full

View PDF (1 pages)

26/06/2024

Registration of charge 089378970005, created on 2024-06-14

View PDF (21 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (47 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (11 pages)

15/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

25/09/2023

Registration of charge 089378970004, created on 2023-09-19

View PDF (40 pages)

20/09/2023

Satisfaction of charge 089378970003 in full

View PDF (1 pages)

27/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

22/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (8 pages)

08/12/2021

Satisfaction of charge 089378970001 in full

View PDF (1 pages)

08/12/2021

Satisfaction of charge 089378970002 in full

View PDF (1 pages)

08/12/2021

Registration of charge 089378970003, created on 2021-12-07

View PDF (25 pages)

18/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (8 pages)

14/07/2020

Registration of charge 089378970002, created on 2020-07-07

View PDF (73 pages)

31/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

31/03/2020

Current accounting period extended from 2020-03-31 to 2020-07-31

View PDF (1 pages)

23/12/2019

Notification of Ashcourt Group Limited as a person with significant control on 2019-12-06

View PDF (4 pages)

23/12/2019

Appointment of Mr Leigh Jon Churchill as a director on 2019-12-06

View PDF (2 pages)

13/12/2019

Appointment of Mr Kurt James Nicholas Bousfield as a director on 2019-12-06

View PDF (2 pages)

13/12/2019

Cessation of Barry Geekie as a person with significant control on 2019-12-06

View PDF (3 pages)

13/12/2019

Registered office address changed from , 8 Danbury Park, Kingswood, Hull, HU7 3HZ, England to Ashcourt Group Foster Street Hull North Humberside HU8 8BT on 2019-12-13

View PDF (2 pages)

13/12/2019

Resolutions

View PDF (4 pages)

11/12/2019

Registration of charge 089378970001, created on 2019-12-06

View PDF (13 pages)

29/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

13/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

18/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

23/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

15/01/2016

Registered office address changed from , 1 the Meadows, Ennerdale, Hull, East Yorkshire, HU7 6EE to Ashcourt Group Foster Street Hull North Humberside HU8 8BT on 2016-01-15

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

13/03/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£302,788.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/03/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
19
228.68K
-
0.00
302.79K
-

2022
19
228.68K
-
0.00
302.79K
-

Employees

2022

Employees

19 - *

Net Assets(GBP)

228.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

302.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bousfield, Kurt James Nicholas	Director	06/12/2019 - Present	107
Churchill, Leigh Jon	Director	06/12/2019 - Present	70
Geekie, Barrie	Director	13/03/2014 - 11/02/2026	-

Persons with Significant Control

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

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BGH (HULL) LIMITED

BGH (HULL) LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at Ashcourt Group, Halifax Way, Pocklington YO42 1NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BGH (HULL) LIMITED?

BGH (HULL) LIMITED is currently Active. It was registered on 13/03/2014 .

Where is BGH (HULL) LIMITED located?

BGH (HULL) LIMITED is registered at Ashcourt Group, Halifax Way, Pocklington YO42 1NR.

What does BGH (HULL) LIMITED do?

BGH (HULL) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BGH (HULL) LIMITED have?

BGH (HULL) LIMITED had 19 employees in 2022.

What is the latest filing for BGH (HULL) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.