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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 4 months ago.
Status
Active
Active since incorporation
Company No
15772222
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 11 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • British • Lives in England • Born in Jun 1964
Director • Operations Director • British • Lives in UK • Born in Jul 1992
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£8.66M
Total Liabilities
-£1.5M
Net Assets
£7.16M
Debt Ratio (%)
17%
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Michael Lee (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Danielle Henderson Appointed
10 Months Ago on 23 Dec 2024
William Poore Appointed
10 Months Ago on 23 Dec 2024
Lindsey Sherwood Appointed
10 Months Ago on 23 Dec 2024
Michael Lee (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Lynda Adele Dewhurst Resigned
10 Months Ago on 23 Dec 2024
Kevin Neil Dewhurst Resigned
10 Months Ago on 23 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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