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BGS INTELLIGENT DOOR SOLUTIONS LIMITED - Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, United Kingdom
Company Information
- Company registration number
- 03689080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 5-9 North Luton Industrial Estate
- Sedgewick Road
- Luton
- LU4 9DT
- England Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England UK
Management
- Managing Directors
- NORTH, Ian
- BAKER, Robin Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-24
- Age Of Company 1998-12-24 25 years
- SIC/NACE
- 33110
Ownership
- Beneficial Owners
- -
- -
- Novoferm Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOLTON GATE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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BGS INTELLIGENT DOOR SOLUTIONS LIMITED Company Description
- BGS INTELLIGENT DOOR SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03689080. Its current trading status is "live". It was registered 1998-12-24. It was previously called BOLTON GATE SERVICES LIMITED. It has declared SIC or NACE codes as "33110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Units 5-9 North Luton Industrial Estate .
Get BGS INTELLIGENT DOOR SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgs Intelligent Door Solutions Limited - Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, United Kingdom
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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certificate-change-of-name-company (2024-03-22) - CERTNM
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-account-reference-date-company-previous-extended (2019-02-07) - AA01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-11-28) - AA
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memorandum-articles (2018-01-11) - MA
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notification-of-a-person-with-significant-control (2018-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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change-sail-address-company-with-new-address (2018-08-09) - AD02
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
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change-to-a-person-with-significant-control (2018-02-28) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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auditors-resignation-company (2014-06-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-19) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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legacy (2007-06-28) - 395
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legacy (2007-09-27) - 403a
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accounts-with-accounts-type-small (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-10) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-22) - AA
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legacy (2004-06-23) - 403a
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-17) - AA
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legacy (2003-02-04) - 288b
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-13) - 288a
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-01-31) - 363s
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legacy (2002-01-03) - 395
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-small (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-05-30) - 88(2)R
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accounts-with-accounts-type-small (2000-06-07) - AA
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legacy (2000-02-14) - 363s
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legacy (2000-02-14) - 287
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-05-30) - 123
keyboard_arrow_right 1999
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resolution (1999-09-14) - RESOLUTIONS
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legacy (1999-01-12) - 287
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legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 288b
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certificate-change-of-name-company (1999-02-10) - CERTNM
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legacy (1999-05-18) - 288a
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legacy (1999-07-19) - 395
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legacy (1999-08-11) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-05-21) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC