Bgs Intelligent Door Solutions Limited
Company Profile
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MediumBgs Intelligent Door Solutions Limited
03689080•Private Limited With Share Capital
Units 5-9 North Luton Industrial, Sedgewick Road, Luton, LU49DT
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Incorporated
24/12/1998
Company Age
27 years
Directors
4
Employees
154
SIC Code
33110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgs Intelligent Door Solutions Limited (03689080) is a private limited with share capital incorporated on 24/12/1998 (27 years old) and registered in luton, LU49DT. The company operates under SIC code 33110 - repair of fabricated metal products.
Bolton gate services offer a range of repair, maintenance and install services for industrial and automatic doors, gates, barriers and loading bays, keeping your equipment safe, secure and fully compliant with current legislation. providing round the clock cover, our maintenance plans ensure you avo...
Private Limited With Share Capital
SIC: 33110
Medium
Incorporated 24/12/1998
LU49DT
154 employees
Financial Overview
Total Assets
£13.98M
Liabilities
£3.05M
Net Assets
£10.93M
Turnover
£19.78M
Cash
£856.0K
Key Metrics
154
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2018
Change Sail Address Company With New Address
Category:Address
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Memorandum Articles
Category:Incorporation
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Mortgage
Date:03-01-2002
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Aintree Close, Kippax, Leeds, West Yorkshire, LS257HY
Units 5-9 North Luton Industrial, Sedgewick Road, Luton, Lu4 9Dt, LU49DTRegistered
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