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BGSA Property Holdings Limited

BGSA Property Holdings Limited is a dormant company incorporated on 27 May 2011 with the registered office located in Oldham, Greater Manchester. BGSA Property Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07650742
Private limited company
Age
14 years
Incorporated 27 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Manor Mill Victoria Street
Chadderton
Oldham
Greater Manchester
OL9 0DD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Aug 1973
Director • None • British • Lives in England • Born in Aug 1946
Mr Barry Eric Franks
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
International Surplus (UK) Limited
Barry Eric Franks and Mr Simon Adom Showman are mutual people.
Active
BGSA Developments Ltd
Barry Eric Franks and Mr Simon Adom Showman are mutual people.
Active
BGSA Property Limited
Barry Eric Franks and Mr Simon Adom Showman are mutual people.
Active
Ultimate Products UK Limited
Mr Simon Adom Showman is a mutual person.
Active
Ultimate Products Plc
Mr Simon Adom Showman is a mutual person.
Active
Berbar Properties Limited
Barry Eric Franks is a mutual person.
Active
Ultimate Apartments. Ltd
Barry Eric Franks is a mutual person.
Active
Dja Property Limited
Mr Simon Adom Showman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
-£3.12K
Same as previous period
Net Assets
-£3.08K
Same as previous period
Debt Ratio (%)
7805%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Simon Adom Showman (PSC) Details Changed
8 Years Ago on 31 Aug 2017
Mr Barry Eric Franks (PSC) Details Changed
8 Years Ago on 31 Aug 2017
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Mr Simon Adom Showman as a person with significant control on 31 August 2017
Submitted on 16 May 2024
Change of details for Mr Barry Eric Franks as a person with significant control on 31 August 2017
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 6 Jun 2023
Micro company accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 1 Jun 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Repayment History
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