Concorde Bgw Limited

DataGardener
live
Medium

Concorde Bgw Limited

02538645•Private Limited With Share Capital

Palmer Street, Hyde Park, Doncaster, DN45DD
WebsiteEmail01302361024

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/09/1990

Company Age

35 years

Directors

4

Employees

124

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Concorde Bgw Limited (02538645) is a private limited with share capital incorporated on 11/09/1990 (35 years old) and registered in doncaster, DN45DD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

We are design and build specialists producing outstanding projects in a variety of buildings throughout the uk and channel islands. our clients occupy many sectors and range from pubs, bars and hotels to offices, universities, councils, and schools. our team are also experts in the preservation of p...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 11/09/1990
DN45DD
124 employees

Financial Overview

Total Assets

£14.35M

Liabilities

£9.68M

Net Assets

£4.67M

Turnover

£34.75M

Cash

£3.41M

Key Metrics

124

Employees

4

Directors

3

Shareholders

Board of Directors

3
G
guy simon bostock
director
R
richard james wilson
director
M
michael flint-bush
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2013
Capital Cancellation Shares
Category:Capital
Date:19-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Legacy
Category:Mortgage
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Address
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Mortgage
Date:08-03-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Palmer Street, Hyde Park, Doncaster, South Yorkshire, DN45DDRegistered
Unit 114, Screenworks, 22 Highbury Grove, London, N52EF

Related Companies

9
concorde interiors (london) limited
live
hulls electrical limited
live
concorde interiors (design & build) limited
live
a. hull electrical limited
live
grange construction limited
live
concorde and wilson limited
live
bgw holdings limited
live
revivalist furniture limited
live
sykes joinery limited
live

Contact

01302361024
info@concordebgw.comsales@concordebgw.com
concordebgw.com
Palmer Street, Hyde Park, Doncaster, DN45DD