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BGP Holdings Limited

BGP Holdings Limited is an active company incorporated on 15 May 2018 with the registered office located in Worcester, Worcestershire. BGP Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11362364
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Bransford Webbs Plant Company
Bransford
Worcester
WR6 5JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in England • Born in Mar 1952
Director • Propagation & Technical Director • British • Lives in England • Born in Jan 1978
Director • Production Director • British • Lives in UK • Born in May 1976
Director • Sales & Marketing Director • British • Lives in England • Born in Feb 1979
Director • Financial Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bransford Garden Plants Limited
Mr Richard James Colbourne, Mr William Tom Jackman Tooby, and 2 more are mutual people.
Active
The Fold Bransford Community Interest Company
Mr William Tom Jackman Tooby is a mutual person.
Active
The Fold Foundation
Mr William Tom Jackman Tooby is a mutual person.
Active
FMF Garden Centre Ltd
Mr Edward Alexander Broughton Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
6
Same as previous period
Total Assets
£3.76M
Same as previous period
Total Liabilities
-£3.71M
Increased by £7.54K (0%)
Net Assets
£41.27K
Decreased by £7.54K (-15%)
Debt Ratio (%)
99%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Shares Cancelled
1 Year 10 Months Ago on 27 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 27 Oct 2023
Adrian George Marskell Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Karl Wesley O'neill Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 13 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 28 May 2024
Purchase of own shares.
Submitted on 27 Oct 2023
Cancellation of shares. Statement of capital on 29 September 2023
Submitted on 27 Oct 2023
Repayment History
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