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BGS 103 Holdings Limited

BGS 103 Holdings Limited is an active company incorporated on 23 July 2020 with the registered office located in Lydney, Gloucestershire. BGS 103 Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12762673
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Road
Whitecroft
Lydney
GL15 4QG
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jan 1956
Mr Brian John Bennett
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
B M J International Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Beegreen Technology Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Vantage Point Business Village Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Beegreen Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Vantage Point Business Park Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Whitecroft Properties Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Vantage Leasing Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Vantage Point Facilities Management Limited
Brian John Bennett and Oliver Roy Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Oliver Roy Bennett Resigned
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Oliver Roy Bennett Appointed
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Termination of appointment of Oliver Roy Bennett as a director on 7 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England to New Road Whitecroft Lydney GL15 4QG on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from New Road Whitecroft Lydney GL15 4QG England to New Road Whitecroft Lydney GL15 4QG on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr Oliver Roy Bennett as a director on 18 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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