Bg Historic Limited
Company Profile
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SmallBg Historic Limited
02475913•Private Limited With Share Capital
The Winery Fairhills Road, Irlam, Manchester, M446BD
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Incorporated
01/03/1990
Company Age
36 years
Directors
2
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Historic Limited (02475913) is a private limited with share capital incorporated on 01/03/1990 (36 years old) and registered in manchester, M446BD. The company operates under SIC code 46342 and is classified as Small.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 01/03/1990
M446BD
Financial Overview
Total Assets
£5.62M
Liabilities
£1.68M
Net Assets
£3.94M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2020
Change Of Name Notice
Category:Change Of Name
Date:19-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2016
Change Sail Address Company With New Address
Category:Address
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:11-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Mortgage
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
64 Crockford Park Road, Addlestone, Surrey, KT152LU
The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M446BDRegistered
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