Active
Company Information for BSGH LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
06264218
Private Limited Company
Active |
Company Name | ||
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BSGH LIMITED | ||
Legal Registered Office | ||
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B90 | ||
Previous Names | ||
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Company Number | 06264218 | |
---|---|---|
Company ID Number | 06264218 | |
Date formed | 2007-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB942685690 |
Last Datalog update: | 2023-09-05 17:29:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSGH (SERVICE) LIMITED | THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | Dissolved | Company formed on the 2011-11-22 | |
BSGH 301 LLC | 6207 18TH STREET EAST ELLENTON FL 34222 | Active | Company formed on the 2010-05-03 | |
BSGH INVESTMENTS PTY LTD | Active | Company formed on the 2008-04-15 | ||
BSGH LLC | California | Unknown | ||
BSGH OLD TOWNE LLC | Arkansas | Unknown | ||
BSGH PAINTSHOP LIMITED | THE COACH HOUSE STATION ROAD INDUSTRIAL ESTATE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT | Active - Proposal to Strike off | Company formed on the 2011-05-23 | |
BSGH UNITS, A LIMITED LIABILITY COMPANY | 1133 N. 18th Street Grand Junction CO 81501 | Delinquent | Company formed on the 1995-01-09 | |
BSGHF LLC | Delaware | Unknown | ||
BSGHF LLC | Georgia | Unknown | ||
BSGHF LLC | North Carolina | Unknown | ||
BSGHF LLC | California | Unknown | ||
BSGHF LLC | California | Unknown | ||
BSGHF LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
JEFFRY EDWARD PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JEFFREY O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW HEATING SOLUTIONS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-03-29 | |
DESTICORP UK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2018-02-15 | |
BALCON 99 LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-04-07 | |
WIN GB LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-06-07 | Dissolved 2013-11-05 | |
NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
RAILFORCE UK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2018-02-20 | |
ANTONIO GOULD LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
OXYGEN8 COMMUNICATIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
AUDIO DEFINITION LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
A V RACKS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
SHA CONSTRUCTION LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2001-11-29 | Dissolved 2014-09-11 | |
ENGAGE HUB LTD | Company Secretary | 2005-08-18 | CURRENT | 1982-09-02 | Active | |
M G S LEISURE LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2001-11-07 | Dissolved 2015-11-10 | |
ROSCONN GROUP LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
L. CHAMBERS MOTORS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-01-31 | Liquidation | |
VALDEN HIRE SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1997-10-28 | Dissolved 2016-01-12 | |
WORKERS RESOURCES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-05-21 | Dissolved 2013-12-31 | |
FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
CBA INVESTMENTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-10-14 | Dissolved 2017-04-25 | |
WEBVISION INTERACTIVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
MAL TRANSPORT SERVICES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
INSTALL AUTOMATION LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-01-20 | Active | |
TELECOM ADVERTISING & PROMOTIONS LTD. | Company Secretary | 2004-11-24 | CURRENT | 1999-04-28 | Active | |
TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active | |
BSGH (SERVICE) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2015-02-03 | |
BSGH PAINTSHOP LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
BODYSHOP GROUP HOLDINGS (UK) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jeffry Edward Porter on 2022-07-05 | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffry Edward Porter on 2022-07-05 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFRY EDWARD PORTER | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 21 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/06/2016 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062642180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062642180004 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2011-08-31 | |
RES13 | Resolutions passed:
| |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS CV37 0TJ | |
AA01 | PREVEXT FROM 31/05/2011 TO 31/08/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 31/05/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CJO ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIALFINANCE LTD | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
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 BSGH LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |