BGW DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

09573400

Incorporation date

05/05/2015

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

12/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

14/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (5 pages)

22/04/2022

Director's details changed for Mr Mark Peter Waller on 2022-04-14

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Michael Kevin Grapes on 2022-04-14

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Andrew John Beck on 2022-04-14

View PDF (2 pages)

22/04/2022

Change of details for Mrs Rebecca Ann Waller as a person with significant control on 2022-04-14

View PDF (2 pages)

22/04/2022

Change of details for Mr Mark Peter Waller as a person with significant control on 2022-04-14

View PDF (2 pages)

22/04/2022

Change of details for Mr Michael Kevin Grapes as a person with significant control on 2022-04-14

View PDF (2 pages)

22/04/2022

Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Business World Travel Ltd Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NL on 2022-04-22

View PDF (1 pages)

22/04/2022

Change of details for Mr Andrew John Beck as a person with significant control on 2022-04-14

View PDF (2 pages)

04/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

08/03/2021

Change of details for Mr Andrew John Beck as a person with significant control on 2021-03-05

View PDF (2 pages)

08/03/2021

Director's details changed for Mr Andrew John Beck on 2021-03-05

View PDF (2 pages)

10/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

12/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

08/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

14/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (3 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (8 pages)

17/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

05/05/2015

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+352.89 % *

* during past year

Cash in Bank

£26,132.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
94.34K
-
0.00
5.77K
-

2022
9
718.66K
-
0.00
26.13K
-

2022
9
718.66K
-
0.00
26.13K
-

Employees

2022

Employees

9 50 % *

Net Assets(GBP)

718.66K £661.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.13K £352.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grapes, Michael Kevin	Director	05/05/2015 - Present	10
Mr Andrew John Beck	Director	05/05/2015 - Present	-
Mr Mark Peter Waller	Director	05/05/2015 - Present	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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

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Raising of dairy cattle

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Support activities for crop production

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Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BGW DEVELOPMENTS LTD

BGW DEVELOPMENTS LTD is an(a) Active company incorporated on 05/05/2015 with the registered office located at C/O Business World Travel Ltd Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk NR31 0NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BGW DEVELOPMENTS LTD?

BGW DEVELOPMENTS LTD is currently Active. It was registered on 05/05/2015 .

Where is BGW DEVELOPMENTS LTD located?

BGW DEVELOPMENTS LTD is registered at C/O Business World Travel Ltd Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk NR31 0NL.

What does BGW DEVELOPMENTS LTD do?

BGW DEVELOPMENTS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BGW DEVELOPMENTS LTD have?

BGW DEVELOPMENTS LTD had 9 employees in 2022.

What is the latest filing for BGW DEVELOPMENTS LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.