BGS (PENTIAN GREEN) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05337665

Incorporation date

19/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Sara Hollowell as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Jennifer Canty as a director on 2025-09-30

View PDF (1 pages)

11/06/2025

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

View PDF (5 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

View PDF (1 pages)

13/12/2024

Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

View PDF (2 pages)

25/04/2024

Termination of appointment of a secretary

View PDF (1 pages)

25/04/2024

Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24

View PDF (1 pages)

24/04/2024

Appointment of Jennifer Canty as a director on 2024-04-24

View PDF (2 pages)

11/04/2024

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

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-06-02

View PDF (1 pages)

09/05/2023

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

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

14/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

03/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Colin Richard Clapham as a director on 2019-10-31

View PDF (1 pages)

02/12/2019

Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2019-10-31

View PDF (2 pages)

25/10/2019

Termination of appointment of Sarah Judith Thornley as a director on 2019-10-25

View PDF (1 pages)

25/10/2019

Appointment of Mr Ian Graham Connor as a director on 2019-10-25

View PDF (2 pages)

19/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

03/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

26/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

06/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

02/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

02/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

11/08/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Appointment of Mr Colin Richard Clapham as a director on 2015-07-17

View PDF (2 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

02/02/2015

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

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

01/12/2014

Termination of appointment of Vikranth Chandran as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Appointment of Sarah Judith Thornley as a director on 2014-12-01

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2014

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

View PDF (5 pages)

29/04/2013

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

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

13/02/2012

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

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

13/05/2011

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

View PDF (5 pages)

30/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

19/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

05/02/2010

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

05/02/2010

Appointment of Vikranth Chandran as a director

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

24/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

02/11/2009

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

View PDF (7 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

27/08/2009

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

27/08/2009

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

27/08/2009

Re-registration of Memorandum and Articles

View PDF (22 pages)

04/02/2009

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

View PDF (5 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

15/12/2008

Director's change of particulars / peter andrew / 09/12/2008

View PDF (1 pages)

10/12/2008

Director appointed christopher carney

View PDF (1 pages)

10/12/2008

Director appointed peter robert andrew

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

15/05/2008

Appointment terminated director roger taylor

View PDF (1 pages)

15/05/2008

Appointment terminated director guy parker

View PDF (1 pages)

23/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

15/08/2007

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

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

19/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

12/09/2006

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

View PDF (4 pages)

19/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Memorandum and Articles of Association

View PDF (15 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (2 pages)

27/01/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

14/01/2027

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

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
Hindmarsh, Katherine Elizabeth	Director	31/10/2019 - 02/06/2023	307
Carney, Christopher	Director	09/12/2008 - 04/02/2010	188
Hollowell, Sara	Director	01/10/2025 - Present	155
MITRE SECRETARIES LIMITED	Corporate Secretary	19/01/2005 - 20/01/2005	309
MITRE DIRECTORS LIMITED	Corporate Director	19/01/2005 - 20/01/2005	86

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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Description

About BGS (PENTIAN GREEN) HOLDINGS LIMITED

BGS (PENTIAN GREEN) HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2005 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 3 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 (PENTIAN GREEN) HOLDINGS LIMITED?

BGS (PENTIAN GREEN) HOLDINGS LIMITED is currently Active. It was registered on 19/01/2005 .

Where is BGS (PENTIAN GREEN) HOLDINGS LIMITED located?

BGS (PENTIAN GREEN) HOLDINGS LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does BGS (PENTIAN GREEN) HOLDINGS LIMITED do?

BGS (PENTIAN GREEN) HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BGS (PENTIAN GREEN) HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.