Bgws (trading) Limited in Schools Hill CHEADLE

Bgws (trading) Limited CHEADLE

Founded in 2005, Bgws (trading), classified under reg no. 05551912 is an active company. Currently registered at The Together Trust Centre SK8 1JE, Cheadle the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 3, 2005 Bgws (trading) Limited is no longer carrying the name Inhoco 3238.

There is a single director in the company at the moment - Giles G., appointed on 8 March 2021. In addition, a secretary was appointed - Mark L., appointed on 27 July 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bgws (trading) Limited Address / Contact

Office Address	The Together Trust Centre
Office Address2	Schools Hill
Town	Cheadle
Post code	SK8 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551912
Date of Incorporation	Thu, 1st Sep 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Giles G.

Position: Director

Appointed: 08 March 2021

Mark L.

Position: Secretary

Appointed: 27 July 2013

Ralph E.

Position: Director

Appointed: 20 December 2016

Resigned: 08 March 2021

David M.

Position: Secretary

Appointed: 23 January 2008

Resigned: 27 July 2013

Andrew H.

Position: Secretary

Appointed: 21 April 2006

Resigned: 23 January 2008

Brian C.

Position: Director

Appointed: 21 April 2006

Resigned: 20 December 2016

Simon F.

Position: Director

Appointed: 21 April 2006

Resigned: 12 June 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 21 April 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 21 April 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Giles G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is The Together Trust that entered Cheadle, England as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Moving on, there is Ralph E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Giles G.

Notified on	9 March 2021
Nature of control:	significiant influence or control

The Together Trust

The Together Trust Schools Hill, Cheadle, SK8 1JE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	0301722
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Ralph E.

Notified on	20 December 2016
Ceased on	8 March 2021
Nature of control:	significiant influence or control

Brian C.

Notified on	6 April 2016
Ceased on	20 December 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Company previous names

Inhoco 3238	October 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download
AP01	On March 8, 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 8, 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	On December 20, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 18th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 4th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AP03	Appointment (date: September 25, 2013) of a secretary filed on: 25th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 25, 2013 filed on: 25th, September 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 14th, September 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on July 2, 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
288a	On March 14, 2008 Secretary appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288b	On February 28, 2008 Appointment terminated secretary filed on: 28th, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (3 pages)
287	Registered office changed on 23/10/06 from: 100 barbirolli square, manchester, M2 3AB filed on: 23rd, October 2006	address	Free Download (1 page)
288a	On October 23, 2006 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On October 23, 2006 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (3 pages)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (3 pages)
288b	On October 23, 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (3 pages)
288b	On October 23, 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On October 23, 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On October 23, 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On October 23, 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/10/06 from: 100 barbirolli square, manchester, M2 3AB filed on: 23rd, October 2006	address	Free Download (1 page)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (5 pages)
CERTNM	Company name changed inhoco 3238 LIMITEDcertificate issued on 03/10/05 filed on: 3rd, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 3238 LIMITEDcertificate issued on 03/10/05 filed on: 3rd, October 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (18 pages)

Bgws (trading) Limited CHEADLE

Bgws (trading) Limited Address / Contact

Company Information / Profile

Company staff

Giles G.

Mark L.

Ralph E.

David M.

Andrew H.

Brian C.

Simon F.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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