BKG CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

08936619

Incorporation date

13/03/2014

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

09/10/2025

Registered office address changed from Unit 2 Lower Cape Warwick Warwickshire CV34 5DA England to 3 Elm Bank Close Leamington Spa Warwickshire CV32 6LR on 2025-10-09

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

06/05/2025

Director's details changed for Mr James Patrick Brennan on 2025-05-06

View PDF (2 pages)

06/05/2025

Registered office address changed from International House the Mclaren Building the Priory Queensway Birmingham West Midlands B4 7LR England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 2025-05-06

View PDF (1 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

24/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

22/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/12/2021

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House the Mclaren Building the Priory Queensway Birmingham West Midlands B4 7LR on 2021-12-22

View PDF (1 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

26/09/2021

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2021-09-26

View PDF (1 pages)

25/09/2021

Registered office address changed from Space Business Centre 23 Tewkesbury Road Cheltenham GL51 9FL England to International House 24 Holborn Viaduct London EC1A 2BN on 2021-09-25

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

20/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

20/07/2021

Withdrawal of a person with significant control statement on 2021-07-20

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16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/12/2020

Registered office address changed from Unit 4 Bull Ring Business Centre Church Terrace Harbury Leamington Spa Warwickshire CV33 9HL England to Space Business Centre 23 Tewkesbury Road Cheltenham GL51 9FL on 2020-12-15

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

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23/10/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

28/12/2018

Termination of appointment of Gurpal Singh Ghotra as a director on 2018-12-20

View PDF (1 pages)

28/12/2018

Termination of appointment of Gurthian Singh Ghotra as a director on 2018-12-20

View PDF (1 pages)

28/12/2018

Termination of appointment of Gurpal Ghotra as a secretary on 2018-12-22

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

29/05/2018

Registration of charge 089366190006, created on 2018-05-20

View PDF (5 pages)

27/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

28/11/2017

Registration of charge 089366190005, created on 2017-11-24

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

13/07/2017

Registration of charge 089366190004, created on 2017-07-07

View PDF (4 pages)

13/07/2017

Registration of charge 089366190003, created on 2017-07-07

View PDF (10 pages)

09/04/2017

Termination of appointment of Dermot Kenny as a director on 2017-03-15

View PDF (1 pages)

30/12/2016

Registered office address changed from Units a&C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT to Unit 4 Bull Ring Business Centre Church Terrace Harbury Leamington Spa Warwickshire CV33 9HL on 2016-12-30

View PDF (1 pages)

30/12/2016

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

View PDF (3 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

06/01/2016

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

View PDF (3 pages)

08/12/2015

Registration of charge 089366190002, created on 2015-11-24

View PDF (10 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2015

Registered office address changed from 106 Greville Road Warwick CV34 5PL to Units a&C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT on 2015-04-12

View PDF (1 pages)

30/03/2015

Registration of charge 089366190001, created on 2015-03-15

View PDF (18 pages)

13/03/2014

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
66.07K
-
0.00
-
-

2022
0
60.90K
-
0.00
12.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brennan, James Patrick	Director	13/03/2014 - Present	14
Ghotra, Gurthian Singh	Director	13/03/2014 - 20/12/2018	5
Ghotra, Gurpal Singh	Director	13/03/2014 - 20/12/2018	1
Ghotra, Gurpal	Secretary	13/03/2014 - 22/12/2018	-
Kenny, Dermot	Director	13/03/2014 - 15/03/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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No. of employees:

Description

About BKG CONSTRUCTION LIMITED

BKG CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at 3 Elm Bank Close, Leamington Spa, Warwickshire CV32 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKG CONSTRUCTION LIMITED?

BKG CONSTRUCTION LIMITED is currently Active. It was registered on 13/03/2014 .

Where is BKG CONSTRUCTION LIMITED located?

BKG CONSTRUCTION LIMITED is registered at 3 Elm Bank Close, Leamington Spa, Warwickshire CV32 6LR.

What does BKG CONSTRUCTION LIMITED do?

BKG CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BKG CONSTRUCTION LIMITED?

The latest filing was on 09/10/2025: Registered office address changed from Unit 2 Lower Cape Warwick Warwickshire CV34 5DA England to 3 Elm Bank Close Leamington Spa Warwickshire CV32 6LR on 2025-10-09.