BGH CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BGH CONSTRUCTION LIMITED
COMPANY NUMBER
05760035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/03/2006
(18 years and 9 months old)
WEBSITE
www.bghconstruction.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU8 5QU
Old Fire Station
Wheeler Lane
Witley
Godalming, Surrey
GU8 5QU
46 Aston Road
Waterlooville
Hampshire
PO7 7XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGH CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2006 - Present (18 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Gerard Durrant Knappett (915213722) Appointed |
| 11/05/2022 | New Board Member Blake Hayden Prisgrove (929561564) Appointed |
| 28/04/2022 | New Board Member Shane Lee White (929518597) Appointed |
| 28/04/2022 | Kevin Ryall (911664201) has left the board |
| 28/04/2022 | Richard Boyes Knappett (911664210) has left the board |
| 02/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Douglas John Poole (925618637) Appointed |
| 13/03/2019 | Alistair James Wickland (911178213) has left the board |
| 13/03/2019 | Christopher Richard Penson (911178211) has left the board |
| 13/03/2019 | Peter Andrew Wickland (911178210) has left the board |
| 13/03/2019 | New Board Member Kieran Dale Napthine (919078814) Appointed |
| 22/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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