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Company Information for BGS PROPERTY LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
 05139370 Private Limited Company
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Company Overview
About Bgs Property Ltd
BGS PROPERTY LIMITED was founded on 2004-05-27 and has its registered office in Harrogate. The organisation's status is listed as "Active". Bgs Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BGS PROPERTY LIMITED | |
| Legal Registered Office | |
| 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3 | |
Filing Information
| Company Number | 05139370 | |
|---|---|---|
| Company ID Number | 05139370 | |
| Date formed | 2004-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB843090048 |
| Last Datalog update: | 2025-10-04 11:08:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGS PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED
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Companies with same name BGS PROPERTY LIMITED
The following companies were found which have the same name as BGS PROPERTY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BGS PROPERTY, LLC | 50 Second Ave Rockland Nanuet NY 10954 | Active | Company formed on the 2005-12-01 |
|
BGS PROPERTY MANAGEMENT COMPANY, LLC | 216 Sunbird Cliffs Ln Colorado Springs CO 80919 | Good Standing | Company formed on the 2014-07-10 |
| BGS PROPERTY INVESTMENTS LIMITED | STONEACRE CROW LANE DALTON WIGAN WN8 7RY | Active | Company formed on the 2017-04-18 | |
| BGS PROPERTY VENTURES, LLC | 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 | Active | Company formed on the 2018-01-29 | |
|
BGS PROPERTY INVESTMENT GROUP INC | Georgia | Unknown | |
| BGS PROPERTY HOLDINGS LLC | 2991 SOUTH HIGHWAY 29 CANTONMENT FL 32533 | Active | Company formed on the 2019-03-07 | |
|
BGS PROPERTY NORTH LLC | Mississippi | Unknown | |
|
BGS PROPERTY SOUTH LLC | Mississippi | Unknown | |
| BGS PROPERTY MANAGEMENT LTD | 7 Twydale Avenue Tividale Oldbury B69 2HP | Active | Company formed on the 2022-03-06 |
Company Officers of BGS PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAUL STEPHENS |
||
DEAN JAY BARTLE |
||
ANDREW GIBSON |
||
SIMON PAUL STEPHENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BETTER PLACED (U.K.) LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
| BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
| BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
| BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Liquidation | |
| BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
| SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation | |
| BETTER PLACED (U.K.) LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
| BETTER PLACED HR LIMITED | Director | 2017-04-10 | CURRENT | 2016-10-12 | Active | |
| BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
| BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
| BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Liquidation | |
| BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
| SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation | |
| BETTER PLACED HR LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| BETTER PLACED (U.K.) LIMITED | Director | 2016-07-05 | CURRENT | 2014-02-12 | Active | |
| BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
| BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
| BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Liquidation | |
| BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
| SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation |
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 |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/05/25, WITH NO UPDATES | ||
| Previous accounting period shortened from 30/05/25 TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051393700009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051393700008 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Simon Paul Stephens on 2020-07-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051393700006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700012 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700009 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 01/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PAUL STEPHENS on 2016-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700007 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700006 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051393700005 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 02/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 02/07/2010 | |
| AR01 | 27/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/03/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS SIMON PAUL STEPHENS LOGGED FORM | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON STEPHENS / 01/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/03/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/05/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BGS PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BGS PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 06/12/08 | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 BGS PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of BGS PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BGS PROPERTY LIMITED
Income
Government Income
We have not found government income sources for BGS PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BGS PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for BGS PROPERTY LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | VACANT PART 1ST FLOOR, THE STUDIOS CONCORDIA STREET LEEDS LS1 4BJ | 49,250 | 30/09/2004 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGS PROPERTY 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 BGS PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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