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BGW Holdings Limited

BGW Holdings Limited is an active company incorporated on 3 December 2015 with the registered office located in Doncaster, South Yorkshire. BGW Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09900814
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Palmer Street
Hyde Park
Doncaster
South Yorkshire
DN4 5DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1973
Director • PSC • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Interiors (London) Limited
Mr Guy Simon Bostock and are mutual people.
Active
Concorde BGW Limited
Mr Guy Simon Bostock, Mr Richard James Wilson, and 1 more are mutual people.
Active
Revivalist Furniture Limited
Mr Guy Simon Bostock and Mr Richard James Wilson are mutual people.
Active
Sykes Joinery Limited
Mr Guy Simon Bostock and Mr Michael Flint-Bush are mutual people.
Active
A. Hull Electrical Limited
Mr Michael Flint-Bush is a mutual person.
Active
Concorde Interiors (Design & Build) Limited
Mr Richard James Wilson is a mutual person.
Active
Concorde And Wilson Limited
Mr Richard James Wilson is a mutual person.
Active
Hulls Electrical Limited
Mr Michael Flint-Bush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.45M
Decreased by £457K (-9%)
Turnover
£31M
Decreased by £533K (-2%)
Employees
133
Increased by 14 (+12%)
Total Assets
£14.73M
Increased by £1.34M (+10%)
Total Liabilities
-£10.2M
Increased by £1.4M (+16%)
Net Assets
£4.53M
Decreased by £62K (-1%)
Debt Ratio (%)
69%
Increased by 3.53% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Michael Flint-Bush Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Mr Guy Simon Bostock (PSC) Details Changed
4 Years Ago on 11 Jun 2021
Mr Guy Simon Bostock Details Changed
4 Years Ago on 11 Jun 2021
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Documents
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 15 May 2025
Second filing of Confirmation Statement dated 2 December 2023
Submitted on 13 May 2025
Resolutions
Submitted on 29 Jan 2025
Sub-division of shares on 31 March 2023
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 26 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 24 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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