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Summary

Contact details

Officers11

Finance3

Documents101

Additional data

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Last updated: Jun 01, 2024

B.G.N. BOARDS COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 1978 (46 years ago)

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Summary

NameB.G.N. BOARDS COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01377322
Incorporation Date06 Jul 1978 (46 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, WEST BROMWICH,, RAILBRIDGE ESTATE,, BROMFORD ROAD,, B70 7JB

Officers

individual

IndividualUnited Kingdom

Mr Brian George Newman

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Russell James Newman

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Chambers, Irene Ann

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Farmer, Stirling Richard Arthur

Director


Appointed on01 Jan 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Brian George

Secretary


Appointed on21 Dec 2007

individual

IndividualUnited Kingdom

Newman, Sheila

Secretary


Resigned on21 Dec 2007

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Financial reports

YearNet profitTotal equityOther
2022-5,494,415 GBP
(~$6,770,295)
View full report
2021-4,622,938 GBP
(~$6,357,823)
View full report
2020349,159 GBP
(~$447,735)
4,176,435 GBP
(~$5,355,548)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
25 Feb 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is B.G.N. BOARDS COMPANY LIMITED's headquarters?

B.G.N. BOARDS COMPANY LIMITED's headquarters is located at WEST MIDLANDS, WEST BROMWICH,, RAILBRIDGE ESTATE,, BROMFORD ROAD,, B70 7JB

What is B.G.N. BOARDS COMPANY LIMITED's industry?

B.G.N. BOARDS COMPANY LIMITED is in the industry of Wholesale of other intermediate products

What year was B.G.N. BOARDS COMPANY LIMITED started?

B.G.N. BOARDS COMPANY LIMITED was started in 1978

Sources: Companies House