BGP HOLDINGS LIMITED

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BGP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11362364

Incorporation date

15/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Bransford Webbs Plant Company, Bransford, Worcester WR6 5JNCopy
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Latest events (Record since 15/05/2018)
dot icon14/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon13/11/2024
Resolutions
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon27/10/2023
Cancellation of shares. Statement of capital on 2023-09-29
dot icon27/10/2023
Purchase of own shares.
dot icon02/10/2023
Termination of appointment of Adrian George Marskell as a director on 2023-09-29
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon05/04/2023
Appointment of Mr Karl Wesley O'neill as a director on 2023-03-22
dot icon04/04/2023
Appointment of Mr David Chilvers as a director on 2023-03-22
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon30/03/2022
Memorandum and Articles of Association
dot icon30/03/2022
Resolutions
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon28/03/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
dot icon18/02/2019
Registration of charge 113623640002, created on 2019-02-07
dot icon10/12/2018
Change of details for Webbs Garden Centres Limited as a person with significant control on 2018-09-27
dot icon10/12/2018
Change of details for Mr William Jackman Tooby as a person with significant control on 2018-09-27
dot icon26/11/2018
Cessation of Adrian George Marskell as a person with significant control on 2018-09-27
dot icon26/11/2018
Cessation of Richard James Colbourne as a person with significant control on 2018-09-27
dot icon26/11/2018
Cessation of Christine Nancy Burton as a person with significant control on 2018-09-27
dot icon26/11/2018
Notification of Webbs Garden Centres Limited as a person with significant control on 2018-09-27
dot icon26/11/2018
Notification of William Jackman Tooby as a person with significant control on 2018-09-27
dot icon26/11/2018
Appointment of Mr Edward Alexander Broughton Webb as a director on 2018-09-27
dot icon26/11/2018
Appointment of Mr William Tom Jackman Tooby as a director on 2018-09-27
dot icon21/11/2018
Resolutions
dot icon20/11/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon20/11/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon16/10/2018
Registration of charge 113623640001, created on 2018-09-27
dot icon15/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4,846.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
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)
2021
5
1.06M
-
0.00
4.85K
-
2022
5
1.35M
-
0.00
4.85K
-
2022
5
1.35M
-
0.00
4.85K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.35M £Ascended27.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.85K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tooby, William Tom Jackman
Director
27/09/2018 - Present
5
Marskell, Adrian George
Director
15/05/2018 - 29/09/2023
1
Colbourne, Richard James
Director
15/05/2018 - Present
1
Webb, Edward Alexander Broughton
Director
27/09/2018 - Present
6
Mrs Christine Nancy Burton
Director
15/05/2018 - Present
-

Persons with Significant Control

5
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 BGP HOLDINGS LIMITED

BGP HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2018 with the registered office located at The Bransford Webbs Plant Company, Bransford, Worcester WR6 5JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BGP HOLDINGS LIMITED?

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BGP HOLDINGS LIMITED is currently Active. It was registered on 15/05/2018 .

Where is BGP HOLDINGS LIMITED located?

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BGP HOLDINGS LIMITED is registered at The Bransford Webbs Plant Company, Bransford, Worcester WR6 5JN.

What does BGP HOLDINGS LIMITED do?

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BGP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BGP HOLDINGS LIMITED have?

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BGP HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for BGP HOLDINGS LIMITED?

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The latest filing was on 14/08/2025: Total exemption full accounts made up to 2024-12-31.