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BGH Construction Limited
BGH Construction Limited is an active company incorporated on 28 March 2006 with the registered office located in Godalming, Surrey. BGH Construction Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05760035
Private limited company
Age
19 years
Incorporated
28 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(1 month remaining)
Learn more about BGH Construction Limited
Contact
Update Details
Address
The Old Fire Station
Wheeler Lane
Witley
Surrey
GU8 5QU
Same address for the past
14 years
Companies in GU8 5QU
Telephone
Unreported
Email
Unreported
Website
Bghconstruction.com
See All Contacts
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Scott Anderson
Director • Director • British • Lives in England • Born in Aug 1980
Benjamin Peter White
Director • British • Lives in England • Born in Apr 1962
Joseph Sven Moyle
Director • British • Lives in England • Born in Apr 1999
Douglas John Poole
Director • Sales Representative • British • Lives in England • Born in Nov 1975
Blake Hayden Prisgrove
Director • British • Lives in England • Born in Jun 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zapp UK Trading Ltd
Gerard Durrant Knappett and Benjamin Peter White are mutual people.
Active
One Rehab Ltd
Gerard Durrant Knappett is a mutual person.
Active
Edgeline Ltd
Kieran Dale Napthine is a mutual person.
Active
Edge Building Products Ltd
Kieran Dale Napthine is a mutual person.
Active
Edge BP Holdings Limited
Kieran Dale Napthine is a mutual person.
Active
Viritopia Limited
Scott Anderson is a mutual person.
Active
Sertus Limited
Benjamin Peter White is a mutual person.
Active
Sertus Group Limited
Benjamin Peter White is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£4.8K
Increased by £2.74K (+133%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.83K
Increased by £2.71K (+128%)
Total Liabilities
-£4.83K
Increased by £2.71K (+128%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Joseph Sven Moyle Appointed
7 Months Ago on 6 Apr 2025
Douglas John Poole Resigned
7 Months Ago on 27 Mar 2025
Kieran Dale Napthine Resigned
7 Months Ago on 24 Mar 2025
Ian Paul King Resigned
7 Months Ago on 24 Mar 2025
Mr Scott Anderson Appointed
7 Months Ago on 24 Mar 2025
Mr Carlos Darrell Prisgrove Appointed
8 Months Ago on 17 Mar 2025
Shane Lee White Resigned
8 Months Ago on 17 Mar 2025
Mr Benjamin Peter White Appointed
8 Months Ago on 17 Mar 2025
Mr Gerard Durrant Knappett Details Changed
3 Years Ago on 9 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Carlos Darrell Prisgrove as a director on 17 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Joseph Sven Moyle as a director on 6 April 2025
Submitted on 6 Apr 2025
Appointment of Mr Scott Anderson as a director on 24 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Ian Paul King as a director on 24 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Kieran Dale Napthine as a director on 24 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Douglas John Poole as a director on 27 March 2025
Submitted on 29 Mar 2025
Director's details changed for Mr Gerard Durrant Knappett on 9 November 2022
Submitted on 29 Mar 2025
Termination of appointment of Shane Lee White as a director on 17 March 2025
Submitted on 29 Mar 2025
Appointment of Mr Benjamin Peter White as a director on 17 March 2025
Submitted on 29 Mar 2025
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Repayment History
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