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BGW HOLDINGS LIMITED

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BGW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09900814

Incorporation date

03/12/2015

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Palmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DDCopy
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Latest events (Record since 03/12/2015)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
View PDF (5 pages)
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon15/05/2025
Second filing of Confirmation Statement dated 2024-12-02
View PDF (5 pages)
dot icon13/05/2025
Second filing of Confirmation Statement dated 2023-12-02
View PDF (5 pages)
dot icon29/01/2025
Sub-division of shares on 2023-03-31
View PDF (7 pages)
dot icon29/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon29/01/2025
Resolutions
View PDF (2 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-02 with updates
View PDF (5 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (39 pages)
dot icon26/04/2024
Statement of capital following an allotment of shares on 2023-03-30
View PDF (3 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (4 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (36 pages)
dot icon28/09/2023
Appointment of Mr Michael Flint-Bush as a director on 2023-03-30
View PDF (2 pages)
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-05
View PDF (3 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon28/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon01/10/2021
Change of details for Mr Guy Simon Bostock as a person with significant control on 2021-06-11
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Mr Guy Simon Bostock on 2021-06-11
View PDF (2 pages)
dot icon30/09/2021
Change of details for Mr Guy Simon Bostock as a person with significant control on 2021-06-11
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Mr Guy Simon Bostock on 2021-06-11
View PDF (2 pages)
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon23/12/2020
Director's details changed for Mr Richard James Wilson on 2020-06-30
View PDF (2 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon23/12/2020
Change of details for Mr Richard James Wilson as a person with significant control on 2020-06-30
View PDF (2 pages)
dot icon20/11/2020
Registration of charge 099008140001, created on 2020-11-13
View PDF (5 pages)
dot icon30/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon27/03/2020
Appointment of Mr Jason Duane Evans as a secretary on 2019-12-03
View PDF (2 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (5 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-09-05
View PDF (3 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-09-05
View PDF (3 pages)
dot icon17/09/2019
Statement of capital following an allotment of shares on 2019-09-05
View PDF (3 pages)
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-06-18
View PDF (3 pages)
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-06-18
View PDF (3 pages)
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-06-18
View PDF (3 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon21/07/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon08/08/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon03/12/2015
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon25 *

* during past year

Number of employees

119
2022
change arrow icon-2.50 % *

* during past year

Cash in Bank

£975,760.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
94
1.00M
-
0.00
1.00M
-
2022
119
1.00M
-
0.00
975.76K
-
2022
119
1.00M
-
0.00
975.76K
-

Employees

2022

Employees

119 Ascended27 % *

Net Assets(GBP)

1.00M £Ascended0.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

975.76K £Descended-2.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Wilson
Director
03/12/2015 - Present
15
Mr Guy Simon Bostock
Director
03/12/2015 - Present
16
Flint-Bush, Michael
Director
30/03/2023 - Present
16
Evans, Jason Duane
Secretary
03/12/2019 - Present
-

Persons with Significant Control

2
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 BGW HOLDINGS LIMITED

BGW HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2015 with the registered office located at Palmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 119 according to last financial statements.

Frequently Asked Questions

What is the current status of BGW HOLDINGS LIMITED?

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BGW HOLDINGS LIMITED is currently Active. It was registered on 03/12/2015 .

Where is BGW HOLDINGS LIMITED located?

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BGW HOLDINGS LIMITED is registered at Palmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD.

What does BGW HOLDINGS LIMITED do?

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BGW HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does BGW HOLDINGS LIMITED have?

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BGW HOLDINGS LIMITED had 119 employees in 2022.

What is the latest filing for BGW HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.