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BGS Intelligent Door Solutions Limited

BGS Intelligent Door Solutions Limited is an active company incorporated on 24 December 1998 with the registered office located in Luton, Bedfordshire. BGS Intelligent Door Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03689080
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 5-9 North Luton Industrial Estate
Sedgewick Road
Luton
LU4 9DT
England
Same address for the past 7 years
Telephone
02476457932
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • Group Finance Director • German • Lives in England • Born in Apr 1977
Director • Group Finance Director • British,irish • Lives in UK • Born in Feb 1984
Director • Group MD • British • Lives in UK • Born in Feb 1978
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Horton Automatics Limited
John Carey, Robin Leslie Baker, and 3 more are mutual people.
Active
The Garage Door Company Limited
John Carey, Robin Leslie Baker, and 3 more are mutual people.
Active
Robust UK Limited
John Carey, Robin Leslie Baker, and 3 more are mutual people.
Active
Novoferm UK Limited
Jan Hulsmann, John Carey, and 3 more are mutual people.
Active
Novoferm UK Holdings Limited
John Carey, Robin Leslie Baker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£856K
Decreased by £17K (-2%)
Turnover
£19.78M
Increased by £931K (+5%)
Employees
154
Same as previous period
Total Assets
£13.98M
Increased by £2.88M (+26%)
Total Liabilities
-£3.05M
Increased by £343K (+13%)
Net Assets
£10.93M
Increased by £2.54M (+30%)
Debt Ratio (%)
22%
Decreased by 2.58% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
John Carey Appointed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Jan Hulsmann Appointed
1 Year 2 Months Ago on 1 Sep 2024
Miss Corina Maeting Appointed
1 Year 2 Months Ago on 15 Aug 2024
Robin Leslie Baker Resigned
1 Year 2 Months Ago on 15 Aug 2024
David Anthony Bailey Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mark Andrew Craigen Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr David Anthony Bailey Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of John Carey as a director on 6 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Jan Hulsmann as a director on 1 September 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Miss Corina Maeting as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Robin Leslie Baker as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of David Anthony Bailey as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024
Submitted on 3 May 2024
Appointment of Mr David Anthony Bailey as a director on 8 April 2024
Submitted on 26 Apr 2024
Repayment History
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