okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BGK HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BGK HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04421915

Incorporation date

22/04/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Scangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire DN40 3NFCopy
copy info iconCopy
See on map
Latest events (Record since 22/04/2002)
dot icon06/11/2025
Change of details for Mr Mark Simon Graves as a person with significant control on 2025-11-06
View PDF (2 pages)
dot icon06/11/2025
Change of details for Dr Gerard Christopher Martin Bourke as a person with significant control on 2025-11-06
View PDF (2 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/05/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-18
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/05/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/07/2019
Director's details changed for Mr Mark Simon Graves on 2019-04-25
View PDF (2 pages)
dot icon26/04/2019
Director's details changed for Mr Mark Simon Graves on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-22 with no updates
View PDF (3 pages)
dot icon25/04/2019
Director's details changed for Mr Mark Simon Graves on 2019-04-11
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Dr Gerard Christopher Martin Bourke on 2019-04-09
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Mark Simon Graves on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Dr Gerard Christopher Martin Bourke on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Rectified The CH01 was removed from the public register on 28/06/2019 as it was invalid or ineffective.
View PDF (0 pages)
dot icon25/04/2019
Rectified the CH01 was removed from the public register on 08/07/2019 as it was invalid or ineffective
View PDF (0 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon22/12/2017
Registration of charge 044219150002, created on 2017-12-14
View PDF (5 pages)
dot icon23/11/2017
Registration of charge 044219150001, created on 2017-11-07
View PDF (4 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon07/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon14/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/06/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Registered office changed on 04/06/2009 from the chapel house kings road immingham north east lincolnshire DN40 1QS united kingdom
View PDF (1 pages)
dot icon04/06/2009
Location of register of members
View PDF (1 pages)
dot icon04/06/2009
Location of debenture register
View PDF (1 pages)
dot icon12/11/2008
Gbp ic 200/170\17/10/08\gbp sr 30@1=30\
View PDF (1 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon02/11/2008
Resolutions
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated secretary graeme kemshall
View PDF (1 pages)
dot icon15/05/2008
Return made up to 22/04/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from the chapel house kings road immingham north east lincolnshire DN40 1QS united kingdom
View PDF (1 pages)
dot icon14/05/2008
Location of register of members
View PDF (1 pages)
dot icon14/05/2008
Location of debenture register
View PDF (1 pages)
dot icon02/05/2008
Registered office changed on 02/05/2008 from p d port services unit 4 humber road south killingholme, immingham north lincolnshire DN40 3DU
View PDF (1 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon25/04/2007
Return made up to 22/04/07; full list of members
View PDF (3 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/05/2006
Return made up to 22/04/06; full list of members
View PDF (3 pages)
dot icon02/05/2006
Location of debenture register
View PDF (1 pages)
dot icon02/05/2006
Location of register of members
View PDF (1 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: hsls unit 4 humber road, south killingholme immingham north lincolnshire DN40 3DL
View PDF (1 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon04/05/2005
Return made up to 22/04/05; full list of members
View PDF (7 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/04/2004
Return made up to 22/04/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Full accounts made up to 2003-03-31
View PDF (17 pages)
dot icon03/06/2003
Return made up to 22/04/03; full list of members
View PDF (7 pages)
dot icon13/05/2003
Registered office changed on 13/05/03 from: c/o uniqueterm LTD, brigg road scunthorpe north lincolnshire DN16 1AU
View PDF (1 pages)
dot icon31/07/2002
Ad 22/04/02--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon31/07/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon02/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/04/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£173,131.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
100.58K
-
0.00
173.13K
-
2023
2
100.58K
-
0.00
173.13K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

100.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Gerard Christopher Martin Bourke
Director
22/04/2002 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/04/2002 - 22/04/2002
99600
Kemshall, Graeme
Secretary
22/04/2002 - 17/10/2008
12
Graves, Mark Simon
Director
22/04/2002 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BGK HOLDINGS LIMITED

BGK HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at Scangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire DN40 3NF. There are currently 2 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 BGK HOLDINGS LIMITED?

toggle

BGK HOLDINGS LIMITED is currently Active. It was registered on 22/04/2002 .

Where is BGK HOLDINGS LIMITED located?

toggle

BGK HOLDINGS LIMITED is registered at Scangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire DN40 3NF.

What does BGK HOLDINGS LIMITED do?

toggle

BGK HOLDINGS 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 BGK HOLDINGS LIMITED have?

toggle

BGK HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BGK HOLDINGS LIMITED?

toggle

The latest filing was on 06/11/2025: Change of details for Mr Mark Simon Graves as a person with significant control on 2025-11-06.