BGS (NORTHWEST) LIMITED

Key Data

Status

Active

Company No.

04120567

Incorporation date

07/12/2000

Size

Unaudited abridged

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2000)

05/01/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

16/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

13/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

28/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

22/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

20/10/2020

Change of details for Mrs Kelly Anne Broomhead as a person with significant control on 2020-09-30

View PDF (2 pages)

20/10/2020

Secretary's details changed for Kelly Anne Broomhead on 2020-09-30

View PDF (1 pages)

20/10/2020

Change of details for Mr Matthew Broomhead as a person with significant control on 2020-09-30

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Matthew Broomhead on 2020-09-30

View PDF (2 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

09/05/2019

Change of details for Mr Matthew Broomhead as a person with significant control on 2019-05-07

View PDF (2 pages)

08/05/2019

Director's details changed for Mr Matthew Broomhead on 2019-05-07

View PDF (2 pages)

07/05/2019

Change of details for Mrs Kelly Anne Broomhead as a person with significant control on 2019-05-07

View PDF (2 pages)

07/05/2019

Secretary's details changed for Kelly Anne Broomhead on 2019-05-07

View PDF (1 pages)

07/05/2019

Director's details changed for Mr Matthew Broomhead on 2019-05-07

View PDF (2 pages)

07/05/2019

Change of details for Mr Matthew Broomhead as a person with significant control on 2019-05-07

View PDF (2 pages)

14/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

13/02/2017

Secretary's details changed for Kelly Anne Broomhead on 2017-02-09

View PDF (1 pages)

13/02/2017

Director's details changed for Mr Matthew Broomhead on 2017-02-09

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

24/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Matthew Broomhead on 2009-12-07

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/12/2007

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

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/07/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

17/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/06/2002

Secretary's particulars changed

View PDF (1 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

02/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

11/12/2001

Ad 01/02/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

05/11/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

07/12/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-38.45 % *

* during past year

Cash in Bank

£128,094.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
120.45K
-
0.00
276.90K
-

2022
19
102.17K
-
0.00
208.10K
-

2023
17
71.17K
-
0.00
128.09K
-

2023
17
71.17K
-
0.00
128.09K
-

Employees

2023

Employees

17 -11 % *

Net Assets(GBP)

71.17K £-30.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.09K £-38.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broomhead, Matthew	Director	18/12/2000 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2000 - 18/12/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2000 - 18/12/2000	67500
Broomhead, Kelly Anne	Secretary	30/11/2006 - Present	1
Broomhead, Matthew	Secretary	18/12/2000 - 10/04/2002	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BGS (NORTHWEST) LIMITED

BGS (NORTHWEST) LIMITED is an(a) Active company incorporated on 07/12/2000 with the registered office located at 207 Knutsford Road, Warrington, WA4 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BGS (NORTHWEST) LIMITED?

BGS (NORTHWEST) LIMITED is currently Active. It was registered on 07/12/2000 .

Where is BGS (NORTHWEST) LIMITED located?

BGS (NORTHWEST) LIMITED is registered at 207 Knutsford Road, Warrington, WA4 2QL.

What does BGS (NORTHWEST) LIMITED do?

BGS (NORTHWEST) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BGS (NORTHWEST) LIMITED have?

BGS (NORTHWEST) LIMITED had 17 employees in 2023.

What is the latest filing for BGS (NORTHWEST) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-07 with updates.