BGN BOARDS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BGN BOARDS (HOLDINGS) LIMITED
COMPANY NUMBER
08951038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/03/2014
(10 years and 9 months old)
WEBSITE
bgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B70 7JB
Telephone: 01215527777
TPS: No
Bromford Road
West Bromwich
West Midlands
B70 7JB
Telephone: 5527777
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 |
|---|---|---|
| BGN BOARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.G.N. BOARDS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGN BOARDS (HOLDINGS) 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 BGN BOARDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGN BOARDS (HOLDINGS) 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 |
|---|---|---|---|---|
|
28/07/2014 - Present (10 years and 4 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/03/2014 - Present (10 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGN BOARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.G.N. BOARDS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 15/08/2014 | Kevin Andrew Hadley Jones (906023479) has left the board |
| 15/08/2014 | New Board Member Russell James Newman (908673622) Appointed |
| 15/08/2014 | New Board Member Brian George Newman (902192955) Appointed |
| 31/03/2014 | New Board Member Kevin Andrew Hadley Jones (906023479) Appointed |
| 31/03/2014 | Kevin Andrew Hadley Jones (918612401) has left the board |
| 25/03/2014 | New Board Member Kevin Andrew Hadley Jones (918612401) Appointed |
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