BGRT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00859520

Incorporation date

21/09/1965

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

14/11/2025

Cessation of Michael Weston Smith as a person with significant control on 2025-11-14

View PDF (1 pages)

14/11/2025

Notification of Mark Rodney Weston Smith as a person with significant control on 2025-11-14

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

27/12/2023

Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 2023-12-27

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

21/01/2023

Termination of appointment of Alan Wynyates Smith as a director on 2022-12-16

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

09/04/2022

Termination of appointment of Michael Weston Smith as a director on 2022-01-31

View PDF (1 pages)

09/04/2022

Appointment of Mr Mark Rodney Weston Smith as a secretary on 2022-02-01

View PDF (2 pages)

09/04/2022

Termination of appointment of Michael Weston Smith as a secretary on 2022-01-31

View PDF (1 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

26/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

06/05/2020

Director's details changed for Mr Mark Rodney Weston Smith on 2020-05-06

View PDF (2 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

23/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

24/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/02/2018

Registered office address changed from Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5PJ to Forward House Clapgate Lane Woodgate Birmingham B32 3BT on 2018-02-14

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

19/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

18/08/2014

Termination of appointment of Brian Wynyates Smith as a director on 2014-03-09

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

24/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

01/10/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

08/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

02/10/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/10/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/10/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/10/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

18/10/1999

Return made up to 14/08/99; no change of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

14/10/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

11/09/1997

Return made up to 14/08/97; no change of members

View PDF (5 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

19/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

Return made up to 14/08/96; no change of members

View PDF (5 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

05/10/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

04/08/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

24/10/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

04/08/1994

Accounts for a small company made up to 1993-09-30

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04/08/1994

Accounting reference date extended from 30/09 to 31/12

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30/09/1993

Return made up to 14/08/93; no change of members

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28/07/1993

Full accounts made up to 1992-09-30

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02/09/1992

Return made up to 14/08/92; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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12/08/1992

Registered office changed on 12/08/92 from: grosvenor works grosvenor st.west birmingham B16 8HL

View PDF (0 pages)

30/01/1992

Resolutions

View PDF (0 pages)

30/01/1992

Resolutions

View PDF (0 pages)

30/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Certificate of change of name

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13/01/1992

Memorandum and Articles of Association

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13/01/1992

Resolutions

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-09-30

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03/09/1991

Return made up to 14/08/91; no change of members

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11/10/1990

Full accounts made up to 1989-09-30

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11/10/1990

Return made up to 14/08/90; no change of members

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14/12/1989

Full accounts made up to 1988-09-30

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14/12/1989

Return made up to 14/08/89; full list of members

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07/07/1989

Registered office changed on 07/07/89 from: rutland house 148 edmund street birmingham 3

View PDF (0 pages)

25/01/1989

Return made up to 14/10/88; no change of members

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25/01/1989

Secretary resigned;new secretary appointed;director resigned

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25/01/1989

Director resigned

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16/02/1988

Full accounts made up to 1987-09-30

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16/02/1988

Full accounts made up to 1986-09-30

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16/02/1988

Return made up to 30/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

24/06/1986

Full accounts made up to 1985-09-30

View PDF (0 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

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weston Smith, Mark Rodney	Director	31/07/1995 - Present	17
Smith, Alan Wynyates	Director	31/07/1995 - 16/12/2022	3
Weston Smith, Mark Rodney	Secretary	01/02/2022 - Present	-

Persons with Significant Control

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

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Description

About BGRT INVESTMENTS LIMITED

BGRT INVESTMENTS LIMITED is an(a) Active company incorporated on 21/09/1965 with the registered office located at Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGRT INVESTMENTS LIMITED?

BGRT INVESTMENTS LIMITED is currently Active. It was registered on 21/09/1965 .

Where is BGRT INVESTMENTS LIMITED located?

BGRT INVESTMENTS LIMITED is registered at Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB.

What does BGRT INVESTMENTS LIMITED do?

BGRT INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BGRT INVESTMENTS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.