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Company Information for

CONCORDE BGW LIMITED

PALMER STREET, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN4 5DD,

Company Registration Number

02538645

Private Limited Company

Active

Company Overview

About Concorde Bgw Ltd

CONCORDE BGW LIMITED was founded on 1990-09-11 and has its registered office in Doncaster. The organisation's status is listed as "Active". Concorde Bgw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CONCORDE BGW LIMITED

Legal Registered Office

PALMER STREET
HYDE PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5DD
Other companies in DN4

Previous Names

CONCORDE INTERIORS LIMITED

01/09/2008

Filing Information

Company Number		02538645
Company ID Number		02538645
Date formed		1990-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB557131547

Last Datalog update:	2024-10-05 17:24:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE BGW LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CONCORDE BGW LIMITED

Current Directors

Officer	Role	Date Appointed
JASON DUANE EVANS	Company Secretary	2013-11-27
GUY SIMON BOSTOCK	Director	2008-08-11
RICHARD JAMES WILSON	Director	1991-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ROBERT GODSON	Company Secretary	2007-03-30	2012-11-23
SIMON ROBERT GODSON	Director	2008-08-11	2012-11-23
MARK ROBERT WILSON	Company Secretary	2004-10-10	2007-03-30
KEITH WICKS	Company Secretary	1991-09-11	2004-07-15
KEITH WICKS	Director	1991-09-11	2004-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY SIMON BOSTOCK	BGW HOLDINGS LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
GUY SIMON BOSTOCK	REVIVALIST FURNITURE LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
GUY SIMON BOSTOCK	CONCORDE INTERIORS (LONDON) LIMITED	Director	2005-12-02	CURRENT	2005-10-11	Active
RICHARD JAMES WILSON	BGW HOLDINGS LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
RICHARD JAMES WILSON	REVIVALIST FURNITURE LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
RICHARD JAMES WILSON	CONCORDE AND WILSON LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active
RICHARD JAMES WILSON	COATES DECORATIONS LIMITED	Director	2012-11-22	CURRENT	2010-02-03	Dissolved 2017-07-11
RICHARD JAMES WILSON	CONCORDE INTERIORS (LONDON) LIMITED	Director	2005-12-02	CURRENT	2005-10-11	Active
RICHARD JAMES WILSON	CONCORDE INTERIORS (DESIGN & BUILD) LIMITED	Director	1998-02-18	CURRENT	1998-02-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-29		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-25		Amended full accounts made up to 2022-12-31
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-10-01	PSC04	Change of details for Mr Guy Simon Bostock as a person with significant control on 2021-06-11
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-30	CH01	Director's details changed for Mr Guy Simon Bostock on 2021-06-11
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14	PSC04	Change of details for Mr Guy Simon Bostock as a person with significant control on 2021-06-11
2021-06-11	CH01	Director's details changed for Mr Guy Simon Bostock on 2021-06-11
2021-06-11	PSC04	Change of details for Mr Guy Simon Bostock as a person with significant control on 2021-06-11
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14	PSC02	Notification of Bgw Holdings Limited as a person with significant control on 2019-09-09
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-11	PSC04	Change of details for Mr Guy Simon Bostock as a person with significant control on 2019-09-09
2020-09-11	CH01	Director's details changed for Mr Richard James Wilson on 2020-06-30
2020-05-29	AP01	DIRECTOR APPOINTED MR MICHAEL FLINT-BUSH
2019-11-21	SH01	01/11/19 STATEMENT OF CAPITAL GBP 98
2019-11-21	RES01	ADOPT ARTICLES 21/11/19
2019-11-21	RES13	Resolutions passed: Sub-division of ordinary shares 01/11/2019
2019-11-20	SH01	07/11/19 STATEMENT OF CAPITAL GBP 104
2019-11-20	SH02	Sub-division of shares on 2019-11-01
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 94
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JASON DUANE EVANS on 2017-04-30
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 94
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 94
2015-10-19	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-07	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	Director's details changed for Guy Simon Bostock on 2014-01-01
2014-08-18	CH01	Director's details changed for Guy Simon Bostock on 2014-08-18
2014-08-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-08-13	SH01	15/05/14 STATEMENT OF CAPITAL GBP 93
2014-05-21	AP03	Appointment of Mr Jason Duane Evans as company secretary on 2013-11-27
2013-11-15	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-04-15	SH03	Purchase of own shares
2013-03-19	SH06	Cancellation of shares. Statement of capital on 2013-03-19 GBP 7
2012-11-23	TM02	Termination of appointment of Simon Robert Godson on 2012-11-23
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT GODSON
2012-10-25	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-22	AR01	11/09/11 FULL LIST
2011-08-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-22	SH01	02/01/11 STATEMENT OF CAPITAL GBP 10
2011-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-24	AR01	11/09/10 FULL LIST
2010-09-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-15	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GUY BOSTOCK / 06/02/2009
2009-09-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED SIMON ROBERT GODSON
2008-09-03	288a	DIRECTOR APPOINTED GUY SIMON BOSTOCK
2008-09-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-03	88(2)	AD 11/08/08 GBP SI 2@1=2 GBP IC 2/4
2008-08-29	CERTNM	COMPANY NAME CHANGED CONCORDE INTERIORS LIMITED CERTIFICATE ISSUED ON 01/09/08
2007-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/07
2007-10-09	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-04-15	288b	SECRETARY RESIGNED
2007-04-15	288a	NEW SECRETARY APPOINTED
2007-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-20	288a	NEW SECRETARY APPOINTED
2004-10-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-23	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-16	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-06	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CONCORDE HOUSE NESFIELD ST BRADFORD BD1 3ET
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-15	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-13	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-17	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-06	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-19	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-19	363s	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONCORDE BGW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONCORDE BGW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-10	Outstanding	CONCORDE INTERIORS (DESIGN & BUILD) LIMITED
DEBENTURE	2010-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-09-28	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1993-09-08	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDE BGW LIMITED

Intangible Assets

Patents

We have not found any records of CONCORDE BGW LIMITED registering or being granted any patents

Domain Names

CONCORDE BGW LIMITED owns 3 domain names.

bgwdesignstudio.co.uk concordebgw.co.uk concordebuild.co.uk

Trademarks

We have not found any records of CONCORDE BGW LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CONCORDE BGW LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Greenwich	2014-03-05	GBP £1,775
Derbyshire County Council	2010-12-22	GBP £27,699

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CONCORDE BGW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCORDE BGW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCORDE BGW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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