BGS COMMERCIAL ACTIVITIES LIMITED

Key Data

Status

Active

Company No.

02322069

Incorporation date

28/11/1988

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1988)

06/08/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

07/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (15 pages)

10/12/2024

Termination of appointment of Christopher Michael Wontner-Smith as a director on 2024-11-22

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (15 pages)

08/03/2024

Termination of appointment of Alan Howard Jerome as a director on 2024-02-29

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

16/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (15 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (15 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (14 pages)

04/02/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Mrs Homera Najib as a secretary on 2020-07-21

View PDF (2 pages)

25/08/2020

Termination of appointment of Vanessa Gail Monnickendam as a secretary on 2020-07-03

View PDF (1 pages)

27/03/2020

Accounts for a small company made up to 2019-08-31

View PDF (14 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

11/04/2019

Current accounting period extended from 2019-07-31 to 2019-08-31

View PDF (1 pages)

19/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (14 pages)

04/01/2019

Resolutions

View PDF (12 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

09/11/2018

Secretary's details changed for Mrs Vanessal Gail Monnickendam on 2018-11-09

View PDF (1 pages)

27/09/2018

Termination of appointment of Ian Findlay as a secretary on 2018-08-31

View PDF (1 pages)

27/09/2018

Appointment of Mrs Vanessal Gail Monnickendam as a secretary on 2018-08-31

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-07-31

View PDF (13 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

13/11/2017

Memorandum and Articles of Association

View PDF (11 pages)

13/11/2017

Resolutions

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-07-31

View PDF (13 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-07-31

View PDF (12 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

19/02/2015

Appointment of Mr Paul Cogan as a director on 2014-12-12

View PDF (2 pages)

19/02/2015

Appointment of Mr Colin Mellors as a director on 2014-12-12

View PDF (2 pages)

06/02/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

18/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

02/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

20/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

31/05/2013

Termination of appointment of James Barker as a director

View PDF (1 pages)

08/04/2013

Current accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-08-31

View PDF (12 pages)

19/12/2012

Termination of appointment of John Ridings as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (8 pages)

29/12/2011

Full accounts made up to 2011-08-31

View PDF (12 pages)

01/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (8 pages)

28/10/2010

Appointment of Lady Lynne Christina Morrison as a director

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

21/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Alan Howard Jerome on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for James Edward Barker on 2009-12-21

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

27/03/2009

Secretary appointed ian findlay

View PDF (2 pages)

27/03/2009

Appointment terminated secretary ronald hancock

View PDF (1 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

05/12/2007

Return made up to 28/11/07; full list of members

View PDF (8 pages)

16/01/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

08/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

28/12/2005

Full accounts made up to 2005-08-31

View PDF (12 pages)

09/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

11/12/2004

Full accounts made up to 2004-08-31

View PDF (12 pages)

02/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

15/03/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

31/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

31/12/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

10/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/01/1999

Return made up to 28/11/98; full list of members

View PDF (9 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/02/1998

Return made up to 28/11/97; no change of members

View PDF (7 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/12/1996

Return made up to 28/11/96; full list of members

View PDF (8 pages)

07/12/1995

Return made up to 28/11/95; no change of members

View PDF (6 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/02/1995

New director appointed

View PDF (0 pages)

01/02/1995

Return made up to 28/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/07/1994

Full accounts made up to 1994-03-31

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09/02/1994

Full accounts made up to 1993-03-31

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29/11/1993

Return made up to 28/11/93; full list of members

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05/02/1993

Full accounts made up to 1992-03-31

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08/12/1992

Return made up to 28/11/92; no change of members

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10/03/1992

Return made up to 28/11/91; no change of members

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07/02/1992

Full accounts made up to 1991-03-31

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18/12/1990

Return made up to 15/11/90; full list of members

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18/12/1990

Full accounts made up to 1990-03-31

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28/11/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/07/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ridings, John Gordon	Director	27/06/2003 - 13/12/2012	12
Morrison, Lynne Christina, Lady	Director	14/12/2009 - Present	18
Cogan, Paul Murray	Director	12/12/2014 - Present	45
Barker, James Edward	Director	27/06/2003 - 03/04/2013	22
Wontner-Smith, Christopher Michael	Director	22/01/1994 - 22/11/2024	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BGS COMMERCIAL ACTIVITIES LIMITED

BGS COMMERCIAL ACTIVITIES LIMITED is an(a) Active company incorporated on 28/11/1988 with the registered office located at Bradford Grammar School, Keighley Road, Bradford BD9 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGS COMMERCIAL ACTIVITIES LIMITED?

BGS COMMERCIAL ACTIVITIES LIMITED is currently Active. It was registered on 28/11/1988 .

Where is BGS COMMERCIAL ACTIVITIES LIMITED located?

BGS COMMERCIAL ACTIVITIES LIMITED is registered at Bradford Grammar School, Keighley Road, Bradford BD9 4JP.

What does BGS COMMERCIAL ACTIVITIES LIMITED do?

BGS COMMERCIAL ACTIVITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BGS COMMERCIAL ACTIVITIES LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-08 with no updates.