BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03689080

Incorporation date

24/12/1998

Size

Full

Classification

Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1998)

06/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

22/04/2025

Appointment of John Carey as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

24/10/2024

Appointment of Jan Hulsmann as a director on 2024-09-01

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

15/08/2024

Termination of appointment of Robin Leslie Baker as a director on 2024-08-15

View PDF (1 pages)

15/08/2024

Appointment of Miss Corina Maeting as a director on 2024-08-15

View PDF (2 pages)

12/07/2024

Termination of appointment of David Anthony Bailey as a director on 2024-07-12

View PDF (1 pages)

03/05/2024

Termination of appointment of Mark Andrew Craigen as a director on 2024-04-30

View PDF (1 pages)

26/04/2024

Appointment of Mr David Anthony Bailey as a director on 2024-04-08

View PDF (2 pages)

22/03/2024

Certificate of change of name

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

07/10/2021

Notification of Novoferm Uk Holdings Limited as a person with significant control on 2021-10-05

View PDF (2 pages)

07/10/2021

Cessation of Bolton Gate Services Holdings Limited as a person with significant control on 2021-10-05

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/07/2021

Termination of appointment of Jeremy Patrick Scott Baker as a director on 2021-06-30

View PDF (1 pages)

28/04/2021

Appointment of Robin Leslie Baker as a director on 2021-03-22

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

10/12/2020

Termination of appointment of Simon Michael Hipgrave as a director on 2020-11-23

View PDF (1 pages)

01/12/2020

Appointment of Mr Mark Andrew Craigen as a director on 2020-11-23

View PDF (2 pages)

07/10/2020

Termination of appointment of Glen Humphrey as a director on 2020-09-30

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Simon Michael Hipgrave as a director on 2019-11-04

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

07/02/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/11/2018

Notification of Bolton Gate Services Holdings Limited as a person with significant control on 2017-06-15

View PDF (2 pages)

09/11/2018

Cessation of Shnewco 1 Limited as a person with significant control on 2017-06-15

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/08/2018

Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

06/03/2018

Cessation of Bgc Holdings Ltd as a person with significant control on 2017-06-13

View PDF (1 pages)

02/03/2018

Notification of Shnewco 1 Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

28/02/2018

Change of details for Bgc Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (5 pages)

11/01/2018

Memorandum and Articles of Association

View PDF (10 pages)

04/01/2018

Registered office address changed from Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT England to Units 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 2018-01-04

View PDF (1 pages)

04/01/2018

Appointment of Mr Glen Humphrey as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Appointment of Mr Ian North as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Appointment of Mr Jeremy Baker as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2018

Termination of appointment of David Shepherd as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of John Joseph Mcgrady as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of Andrew John Lloyd as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of Alan Robert Revell as a secretary on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of Alan Robert Revell as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Registered office address changed from C/O Bolton Gate Co Ltd Waterloo Street Bolton Lancashire BL1 2SP to Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 2018-01-03

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

18/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/06/2013

Termination of appointment of Robert Grace as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

15/09/2010

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

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Mr Robert Grace on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Alan Robert Revell on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Andrew John Lloyd on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for David Shepherd on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for John Joseph Mcgrady on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Alan Robert Revell on 2010-01-18

View PDF (1 pages)

29/10/2009

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

View PDF (8 pages)

20/01/2009

Return made up to 24/12/08; full list of members

View PDF (5 pages)

19/05/2008

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

View PDF (8 pages)

02/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

04/10/2007

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

View PDF (8 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (8 pages)

20/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

10/05/2005

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

View PDF (8 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (3 pages)

22/07/2004

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

View PDF (8 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

17/09/2003

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

View PDF (8 pages)

04/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 24/12/02; full list of members

View PDF (9 pages)

13/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/11/2001

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

View PDF (7 pages)

08/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

07/06/2000

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

View PDF (6 pages)

30/05/2000

Ad 31/12/99--------- £ si 9000@1=9000 £ ic 1/9001

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (1 pages)

30/05/2000

£ nc 1000/10000 31/12/99

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: bolton gate co waterloo street bolton lancashire BL1 2SP

View PDF (1 pages)

14/02/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

14/09/1999

Resolutions

View PDF (8 pages)

13/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 12/01/99 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

24/12/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BGS INTELLIGENT DOOR SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Craigen, Mark Andrew	Director	23/11/2020 - 30/04/2024	11
Carey, John	Director	06/01/2025 - Present	13
Maeting, Corina	Director	15/08/2024 - Present	14
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24/12/1998 - 07/01/1999	4516
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	07/01/1999 - 11/02/1999	85

Persons with Significant Control

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

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SC127217

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SC278017

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Description

About BGS INTELLIGENT DOOR SOLUTIONS LIMITED

BGS INTELLIGENT DOOR SOLUTIONS LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT. 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 INTELLIGENT DOOR SOLUTIONS LIMITED?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED is currently Active. It was registered on 24/12/1998 .

Where is BGS INTELLIGENT DOOR SOLUTIONS LIMITED located?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED is registered at Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT.

What does BGS INTELLIGENT DOOR SOLUTIONS LIMITED do?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

What is the latest filing for BGS INTELLIGENT DOOR SOLUTIONS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-24 with no updates.