Bgw Holdings Limited
Company Profile
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MediumBgw Holdings Limited
09900814•Private Limited With Share Capital
Palmer Street Hyde Park, Doncaster, South Yorkshire, DN45DD
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Incorporated
03/12/2015
Company Age
10 years
Directors
4
Employees
103
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Bgw Holdings Limited (09900814) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in south yorkshire, DN45DD. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 03/12/2015
DN45DD
103 employees
Financial Overview
Total Assets
£15.05M
Liabilities
£9.57M
Net Assets
£5.48M
Turnover
£35.59M
Cash
£3.48M
Key Metrics
103
Employees
4
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Resolution
Category:Resolution
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Incorporation Company
Category:Incorporation
Date:03-12-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Palmer Street, Doncaster, South Yorkshire, DN45DDRegistered
Related Companies
9
Contact
Palmer Street Hyde Park, Doncaster, South Yorkshire, DN45DD