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BGHC Ltd

BGHC Ltd is an active company incorporated on 18 August 2023 with the registered office located in Motherwell, Lanarkshire. BGHC Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC779584
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 19 Aug 2025 (5 months ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1994
Director • Business Executive • British • Lives in Scotland • Born in May 1968
Director • British • Lives in Scotland • Born in Sep 1968
Mr George Paul Reynolds
PSC • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£114.16K
Increased by £17.13K (+18%)
Total Liabilities
-£38.39K
Decreased by £19.38K (-34%)
Net Assets
£75.77K
Increased by £36.51K (+93%)
Debt Ratio (%)
34%
Decreased by 25.91% (-44%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 19 Aug 2025
Mr George Paul Reynolds (PSC) Details Changed
6 Months Ago on 5 Aug 2025
Mrs Elizabeth Reynolds Details Changed
6 Months Ago on 5 Aug 2025
Ms Linzie Reynolds Details Changed
6 Months Ago on 5 Aug 2025
Mr George Paul Reynolds Details Changed
6 Months Ago on 5 Aug 2025
Micro Accounts Submitted
11 Months Ago on 4 Mar 2025
Mrs Elizabeth Reynolds Appointed
11 Months Ago on 26 Feb 2025
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 4 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Mr George Paul Reynolds as a person with significant control on 5 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mrs Elizabeth Reynolds on 5 August 2025
Submitted on 19 Aug 2025
Director's details changed for Ms Linzie Reynolds on 5 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr George Paul Reynolds on 5 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Appointment of Mrs Elizabeth Reynolds as a director on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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