Bgb Entrance & Access Solutions Ltd
Company Profile
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MicroBgb Entrance & Access Solutions Ltd
07397352•Private Limited With Share Capital
Unit 10, Meadow Lane Business Park, Bolton, BL26PT
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Incorporated
05/10/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgb Entrance & Access Solutions Ltd (07397352) is a private limited with share capital incorporated on 05/10/2010 (15 years old) and registered in bolton, BL26PT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/10/2010
BL26PT
Financial Overview
Total Assets
£948.4K
Liabilities
£7.8K
Net Assets
£940.7K
Cash
£63.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-10-2013
Termination Secretary Company With Name
Category:Officers
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Move Registers To Sail Company
Category:Address
Date:23-11-2012
Change Sail Address Company
Category:Address
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2011
Change Of Name Notice
Category:Change Of Name
Date:15-06-2011
Resolution
Category:Resolution
Date:11-05-2011
Change Of Name Notice
Category:Change Of Name
Date:11-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2010
Change Of Name Notice
Category:Change Of Name
Date:09-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Incorporation Company
Category:Incorporation
Date:05-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 10, Meadow Lane Business Park, Bolton, Bl2 6Pt, BL26PTRegistered
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