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Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1998 (26 years ago)

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Summary

NameBGS INTELLIGENT DOOR SOLUTIONS LIMITED
Historical names
  • BOLTON GATE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03689080
Incorporation Date24 Dec 1998 (26 years ago) / 313 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LUTON, UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LU4 9DT

Officers

individual

IndividualUnited Kingdom

Bgc Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2017

corporate

IndividualUnited Kingdom

NOVOFERM UK HOLDINGS LIMITED

Person with significant control


Appointed on05 Oct 2021

individual

IndividualUnited Kingdom

Baker, Robin Leslie

Director


Appointed on22 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Craigen, Mark Andrew

Director


Appointed on23 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on24 Dec 1998

Resigned on07 Jan 1999

individual

IndividualUnited Kingdom

Revell, Alan Robert

Secretary


Appointed on01 Apr 1999

Resigned on02 Jan 2018

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Events

Old value

22 Mar 2024

Name changeBOLTON GATE SERVICES LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type fullAAView
06 Jan 2022Confirmation statement with no updatesCS01View
07 Oct 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BGS INTELLIGENT DOOR SOLUTIONS LIMITED's headquarters?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED's headquarters is located at ENGLAND, LUTON, UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LU4 9DT

What is BGS INTELLIGENT DOOR SOLUTIONS LIMITED's industry?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED is in the industry of Repair of fabricated metal products

What year was BGS INTELLIGENT DOOR SOLUTIONS LIMITED started?

BGS INTELLIGENT DOOR SOLUTIONS LIMITED was started in 1998

Sources: Companies House