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Company Information for

BSGT PROPERTIES LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
06432009
Private Limited Company
Active

Company Overview

About Bsgt Properties Ltd
BSGT PROPERTIES LIMITED was founded on 2007-11-20 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Bsgt Properties 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
BSGT PROPERTIES LIMITED
 
Legal Registered Office
3 GREENGATE, CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 06432009
Company ID Number 06432009
Date formed 2007-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 21:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSGT PROPERTIES LIMITED
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Company Officers of BSGT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEAN JAY BARTLE
 Company Secretary 2007-11-23
DEAN JAY BARTLE
 Director 2007-11-23
ANDREW GIBSON
 Director 2007-11-23
SIMON PAUL STEPHENS
 Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE TOMLINSON
 Director 2007-11-23 2018-04-05
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-11-20 2007-11-21
BRIGHTON DIRECTOR LIMITED
 Director 2007-11-20 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JAY BARTLE BETTER PLACED RECRUITMENT GROUP LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-01 Active
DEAN JAY BARTLE BETTER PLACED LIMITED Company Secretary 2004-04-20 CURRENT 2004-03-31 Liquidation
DEAN JAY BARTLE BETTER PLACED EXECUTIVE RECRUITMENT LIMITED Company Secretary 2004-04-20 CURRENT 2004-03-31 Active
DEAN JAY BARTLE SIMANNKA LIMITED Company Secretary 2001-10-29 CURRENT 2001-09-11 Liquidation
DEAN JAY BARTLE BETTER PLACED (U.K.) LIMITED Director 2017-05-02 CURRENT 2014-02-12 Active
DEAN JAY BARTLE BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
DEAN JAY BARTLE BGS PROPERTY LIMITED Director 2004-05-28 CURRENT 2004-05-27 Active
DEAN JAY BARTLE BETTER PLACED RECRUITMENT GROUP LIMITED Director 2004-04-20 CURRENT 2004-04-01 Active
DEAN JAY BARTLE BETTER PLACED LIMITED Director 2004-04-20 CURRENT 2004-03-31 Liquidation
DEAN JAY BARTLE BETTER PLACED EXECUTIVE RECRUITMENT LIMITED Director 2004-04-20 CURRENT 2004-03-31 Active
DEAN JAY BARTLE SIMANNKA LIMITED Director 2001-10-29 CURRENT 2001-09-11 Liquidation
ANDREW GIBSON BETTER PLACED (U.K.) LIMITED Director 2017-05-02 CURRENT 2014-02-12 Active
ANDREW GIBSON BETTER PLACED HR LIMITED Director 2017-04-10 CURRENT 2016-10-12 Active
ANDREW GIBSON BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ANDREW GIBSON BGS PROPERTY LIMITED Director 2004-05-28 CURRENT 2004-05-27 Active
ANDREW GIBSON BETTER PLACED RECRUITMENT GROUP LIMITED Director 2004-04-20 CURRENT 2004-04-01 Active
ANDREW GIBSON BETTER PLACED LIMITED Director 2004-04-20 CURRENT 2004-03-31 Liquidation
ANDREW GIBSON BETTER PLACED EXECUTIVE RECRUITMENT LIMITED Director 2004-04-20 CURRENT 2004-03-31 Active
ANDREW GIBSON SIMANNKA LIMITED Director 2001-10-29 CURRENT 2001-09-11 Liquidation
SIMON PAUL STEPHENS BETTER PLACED HR LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON PAUL STEPHENS BETTER PLACED (U.K.) LIMITED Director 2016-07-05 CURRENT 2014-02-12 Active
SIMON PAUL STEPHENS BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SIMON PAUL STEPHENS BGS PROPERTY LIMITED Director 2004-05-28 CURRENT 2004-05-27 Active
SIMON PAUL STEPHENS BETTER PLACED RECRUITMENT GROUP LIMITED Director 2004-04-20 CURRENT 2004-04-01 Active
SIMON PAUL STEPHENS BETTER PLACED LIMITED Director 2004-04-20 CURRENT 2004-03-31 Liquidation
SIMON PAUL STEPHENS BETTER PLACED EXECUTIVE RECRUITMENT LIMITED Director 2004-04-20 CURRENT 2004-03-31 Active
SIMON PAUL STEPHENS SIMANNKA LIMITED Director 2001-10-29 CURRENT 2001-09-11 Liquidation

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.

DateDocument TypeDocument Description
2025-12-21CONFIRMATION STATEMENT MADE ON 20/11/25, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CH01Director's details changed for Mr Simon Paul Stephens on 2020-07-06
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064320090006
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 875
2018-05-16SH0605/04/18 STATEMENT OF CAPITAL GBP 875
2018-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-16SH0605/04/18 STATEMENT OF CAPITAL GBP 875
2018-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE TOMLINSON
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064320090005
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 01/04/2016
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN JAY BARTLE on 2016-04-01
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 01/04/2016
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0120/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15MG01Particulars of a mortgage or charge / charge no: 4
2010-12-07AR0120/11/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE TOMLINSON / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 06/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 06/07/2010
2010-02-12AR0120/11/09 FULL LIST
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 17/12/2008
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 17/12/2008
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOMLINSON / 18/11/2008
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-1088(2)RAD 04/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bSECRETARY RESIGNED
2007-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BSGT PROPERTIES 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 BSGT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-30 Outstanding LLOYDS BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-06-15 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 06/12/08 2009-02-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-23 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-02-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

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 BSGT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BSGT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSGT PROPERTIES LIMITED
Trademarks
We have not found any records of BSGT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSGT PROPERTIES 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 BSGT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BSGT PROPERTIES 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 BSGT PROPERTIES 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 BSGT PROPERTIES 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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    Other companies at postcode HG3 1GY