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BGS Holdco Limited

BGS Holdco Limited is an active company incorporated on 21 October 2019 with the registered office located in Dundee, City of Dundee. BGS Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC644933
Private limited company
Scottish Company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Office 2, 4th Floor, Dundee One River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 5 West Victoria Dock Road Office 8, Dundee One Dundee DD1 3JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Nov 1978
Mr John Martyn Garvie
PSC • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Adesso Events Ltd
John Martyn Garvie is a mutual person.
Active
BGS Business Solutions Limited
John Martyn Garvie is a mutual person.
Active
Drumshalloch Agri Ltd
John Martyn Garvie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£14.7K
Increased by £2.3K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.38K
Increased by £107.25K (+223%)
Total Liabilities
-£182.74K
Increased by £134.95K (+282%)
Net Assets
-£27.36K
Decreased by £27.71K (-7940%)
Debt Ratio (%)
118%
Increased by 18.33% (+18%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Charlotte Elizabeth Garvie (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr John Martyn Garvie (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
John Martyn Garvie (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mrs Charlotte Elizabeth Garvie (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
John Martyn Garvie (PSC) Appointed
1 Year 10 Months Ago on 18 Oct 2023
John Martyn Garvie (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Change of details for Mr John Martyn Garvie as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Cessation of Charlotte Elizabeth Garvie as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Notification of John Martyn Garvie as a person with significant control on 19 December 2023
Submitted on 29 Jan 2024
Cessation of John Martyn Garvie as a person with significant control on 18 October 2023
Submitted on 19 Dec 2023
Notification of John Martyn Garvie as a person with significant control on 18 October 2023
Submitted on 19 Dec 2023
Change of details for Mrs Charlotte Elizabeth Garvie as a person with significant control on 18 October 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 19 Dec 2023
Registered office address changed from 5 West Victoria Dock Road Office 8, Dundee One Dundee DD1 3JT Scotland to Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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