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B.G.W. Limited

B.G.W. Limited is an active company incorporated on 3 June 1988 with the registered office located in Eastbourne, East Sussex. B.G.W. Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02264560
Private limited company
Age
37 years
Incorporated 3 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
ANTHONY SMITH
7 - 9 The Avenue
Eastbourne
East Sussex
BN21 3YA
United Kingdom
Same address for the past 6 years
Telephone
01302361024
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Mar 1943
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1940
Director • British • Lives in UK • Born in Jul 1973
Mr Paul Threadgold Smith
PSC • British • Lives in UK • Born in Apr 1940
Mr Anthony Granville Smith
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinton Development Company Limited
Paul Threadgold Smith and Sheila Ellen Smith are mutual people.
Active
Project 14 Limited
Anthony Granville Smith is a mutual person.
Active
Humphrey Trustees Limited
Anthony Granville Smith is a mutual person.
Active
Professional Networking Limited
Anthony Granville Smith is a mutual person.
Active
Humphrey & Co Accountants LLP
Anthony Granville Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462.32K
Increased by £1.66K (0%)
Total Liabilities
-£16.79K
Decreased by £3.17K (-16%)
Net Assets
£445.52K
Increased by £4.82K (+1%)
Debt Ratio (%)
4%
Decreased by 0.7% (-16%)
Latest Activity
Confirmation Submitted
28 Days Ago on 26 Dec 2025
Micro Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Mar 2024
Mrs Sheila Ellen Smith (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Paul Threadgold Smith (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Mar 2023
Mr Paul Threadgold Smith (PSC) Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Sheila Smith (PSC) Appointed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 26 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 30 Dec 2024
Change of details for Mrs Sheila Ellen Smith as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Paul Threadgold Smith as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 1 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Notification of Sheila Smith as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Sheila Ellen Smith as a secretary on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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