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BGS (Pentian Green) Holdings Limited

BGS (Pentian Green) Holdings Limited is a dormant company incorporated on 19 January 2005 with the registered office located in High Wycombe, Buckinghamshire. BGS (Pentian Green) Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05337665
Private limited company
Age
21 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (13 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Gate House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1979
Taylor Wimpey Developments Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Sara Hollowell Appointed
3 Months Ago on 1 Oct 2025
Jennifer Canty Resigned
3 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Michael Andrew Lonnon Resigned
1 Year 1 Month Ago on 9 Dec 2024
Mr Sayed Suleiman Ashrafi Appointed
1 Year 1 Month Ago on 9 Dec 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 9 Months Ago on 24 Apr 2024
Jennifer Canty Appointed
1 Year 9 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Jennifer Canty as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Sara Hollowell as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024
Submitted on 25 Apr 2024
Termination of appointment of a secretary
Submitted on 25 Apr 2024
Appointment of Jennifer Canty as a director on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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