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BGS PROPERTY LIMITED

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BGS PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05139370

Incorporation date

27/05/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GYCopy
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Latest events (Record since 27/05/2004)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon01/05/2025
Previous accounting period shortened from 2025-05-30 to 2024-12-31
View PDF (1 pages)
dot icon01/05/2025
Registration of charge 051393700014, created on 2025-05-01
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon01/08/2022
Registration of charge 051393700013, created on 2022-07-27
View PDF (32 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon12/10/2021
Satisfaction of charge 051393700009 in full
View PDF (1 pages)
dot icon10/07/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon15/06/2021
Satisfaction of charge 051393700008 in full
View PDF (1 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon06/07/2020
Director's details changed for Mr Simon Paul Stephens on 2020-07-06
View PDF (2 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon27/04/2020
Satisfaction of charge 051393700005 in full
View PDF (1 pages)
dot icon27/04/2020
Satisfaction of charge 051393700006 in full
View PDF (1 pages)
dot icon09/04/2020
Registration of charge 051393700011, created on 2020-04-06
View PDF (4 pages)
dot icon09/04/2020
Registration of charge 051393700012, created on 2020-04-06
View PDF (4 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-30
View PDF (2 pages)
dot icon17/01/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon10/06/2019
Registration of charge 051393700010, created on 2019-06-10
View PDF (12 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon27/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon30/08/2017
Registration of charge 051393700009, created on 2017-08-30
View PDF (32 pages)
dot icon23/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (9 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon08/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2016
Registration of charge 051393700008, created on 2016-06-01
View PDF (30 pages)
dot icon01/04/2016
Director's details changed for Mr Simon Paul Stephens on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Secretary's details changed for Mr Simon Paul Stephens on 2016-04-01
View PDF (1 pages)
dot icon01/04/2016
Director's details changed for Mr Andrew Gibson on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Director's details changed for Mr Dean Jay Bartle on 2016-04-01
View PDF (2 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon23/10/2015
Registration of charge 051393700007, created on 2015-10-23
View PDF (42 pages)
dot icon15/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon12/11/2014
Registration of charge 051393700006, created on 2014-11-07
View PDF (40 pages)
dot icon06/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Registration of charge 051393700005
View PDF (41 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon17/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon29/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon08/09/2010
Director's details changed for Mr Andrew Gibson on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Dean Jay Bartle on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Simon Paul Stephens on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Secretary's details changed for Mr Simon Paul Stephens on 2010-09-07
View PDF (1 pages)
dot icon02/07/2010
Secretary's details changed for Simon Paul Stephens on 2010-07-02
View PDF (1 pages)
dot icon02/07/2010
Director's details changed for Dean Jay Bartle on 2010-07-02
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Andrew Gibson on 2010-07-02
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Simon Paul Stephens on 2010-07-02
View PDF (2 pages)
dot icon23/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon23/06/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Director's change of particulars / dean bartle / 01/03/2009
View PDF (1 pages)
dot icon19/06/2009
Secretary's change of particulars simon paul stephens logged form
View PDF (0 pages)
dot icon19/06/2009
Director and secretary's change of particulars / simon stephens / 01/03/2009
View PDF (1 pages)
dot icon19/06/2009
Director's change of particulars / dean bartle / 01/03/2009
View PDF (1 pages)
dot icon19/06/2009
Director's change of particulars / andrew gibson / 01/03/2009
View PDF (1 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon02/07/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon29/06/2007
Return made up to 27/05/07; no change of members
View PDF (7 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon27/07/2006
Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
View PDF (1 pages)
dot icon15/06/2006
Return made up to 27/05/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon09/06/2005
Return made up to 27/05/05; full list of members
View PDF (7 pages)
dot icon02/10/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
View PDF (1 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/06/2004
Ad 28/05/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon27/05/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+127.32 % *

* during past year

Cash in Bank

£331,860.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
649.02K
-
0.00
145.99K
-
2022
0
648.77K
-
0.00
331.86K
-
2022
0
648.77K
-
0.00
331.86K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

648.77K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

331.86K £Ascended127.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Andrew
Director
28/05/2004 - Present
15
BRIGHTON SECRETARY LTD
Nominee Secretary
26/05/2004 - 26/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
26/05/2004 - 26/05/2004
12606
Bartle, Dean Jay
Director
28/05/2004 - Present
16
Stephens, Simon Paul
Director
28/05/2004 - Present
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BGS PROPERTY LIMITED

BGS PROPERTY LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 4 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 BGS PROPERTY LIMITED?

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BGS PROPERTY LIMITED is currently Active. It was registered on 27/05/2004 .

Where is BGS PROPERTY LIMITED located?

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BGS PROPERTY LIMITED is registered at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does BGS PROPERTY LIMITED do?

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BGS PROPERTY 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 PROPERTY LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.