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BGR Holdings Limited

BGR Holdings Limited is an active company incorporated on 11 June 2024 with the registered office located in . BGR Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15772222
Private limited company
Age
1 year 2 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 11 March 2026 (6 months remaining)
Contact
Address
Unit 26, Churchfields Business Centre
Sidney Little Road
St. Leonards-On-Sea
East Sussex
TN38 9AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Jun 1964
Director • Operations Director • British • Lives in UK • Born in Jul 1992
Director • Operations Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Aug 1964
Director • Operations Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Coast Care Homes Ltd
Kevin Neil Dewhurst, Lynda Adele Dewhurst, and 3 more are mutual people.
Active
Care Any Time Limited
Kevin Neil Dewhurst and Lynda Adele Dewhurst are mutual people.
Active
Wintersett Properties Ltd
Kevin Neil Dewhurst and Lynda Adele Dewhurst are mutual people.
Active
Financials
BGR Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Michael Lee (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Danielle Henderson Appointed
8 Months Ago on 23 Dec 2024
William Poore Appointed
8 Months Ago on 23 Dec 2024
Lindsey Sherwood Appointed
8 Months Ago on 23 Dec 2024
Michael Lee (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Lynda Adele Dewhurst Resigned
8 Months Ago on 23 Dec 2024
Kevin Neil Dewhurst Resigned
8 Months Ago on 23 Dec 2024
Vanessa Jardine (PSC) Appointed
8 Months Ago on 23 Dec 2024
Theresa Leah Small (PSC) Appointed
8 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Michael Lee as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Danielle Henderson as a director on 23 December 2024
Submitted on 17 Jan 2025
Appointment of William Poore as a director on 23 December 2024
Submitted on 17 Jan 2025
Appointment of Lindsey Sherwood as a director on 23 December 2024
Submitted on 17 Jan 2025
Change of details for Michael Lee as a person with significant control on 23 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Kevin Neil Dewhurst as a director on 23 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Lynda Adele Dewhurst as a director on 23 December 2024
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Repayment History
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