Bgk Holdings Limited

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Bgk Holdings Limited

04421915•Private Limited With Share Capital

Scangrit Eastfield Road, South Killingholme, Immingham, DN403NF
01469551204

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Incorporated

22/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgk Holdings Limited (04421915) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in immingham, DN403NF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 22/04/2002
DN403NF

Financial Overview

Total Assets

£2.87M

Liabilities

£118.7K

Net Assets

£2.75M

Cash

£160.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
G
gerard christopher martin bourke
director
M
mark simon graves
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Legacy
Category:Miscellaneous
Date:25-04-2019
Legacy
Category:Miscellaneous
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Capital
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Resolution
Category:Resolution
Date:02-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Address
Date:13-05-2003
Legacy
Category:Capital
Date:31-07-2002
Legacy
Category:Accounts
Date:31-07-2002
Legacy
Category:Officers
Date:02-05-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

Eastfield Road, South Killingholme, Immingham, South Humberside, DN403NF

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Contact

01469551204
Scangrit Eastfield Road, South Killingholme, Immingham, DN403NF