Bgk Holdings Limited in South Killingholme IMMINGHAM

Bgk Holdings Limited IMMINGHAM

Founded in 2002, Bgk Holdings, classified under reg no. 04421915 is an active company. Currently registered at Scangrit Eastfield Road DN40 3NF, Immingham the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gerard B., Mark G.. Of them, Gerard B., Mark G. have been with the company the longest, being appointed on 22 April 2002. As of 26 April 2024, there was 1 ex secretary - Graeme K.. There were no ex directors.

Bgk Holdings Limited Address / Contact

Office Address	Scangrit Eastfield Road
Office Address2	South Killingholme
Town	Immingham
Post code	DN40 3NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421915
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Gerard B.

Position: Director

Appointed: 22 April 2002

Mark G.

Position: Director

Appointed: 22 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Graeme K.

Position: Secretary

Appointed: 22 April 2002

Resigned: 17 October 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Gerard B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark G. This PSC owns 25-50% shares.

Gerard B.

Notified on	22 April 2016
Nature of control:	25-50% shares

Mark G.

Notified on	22 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	318 242	307 438	279 956	173 131
Current Assets	321 242	310 438	282 956	176 131
Debtors	3 000	3 000	3 000	3 000

Other
Amounts Owed By Group Undertakings Participating Interests	3 000	3 000
Average Number Employees During Period	2	2	2	2
Creditors	25 839	23 369	55 635	75 552
Investments Fixed Assets	1 432 969	1 487 638	2 059 432	2 422 920
Net Current Assets Liabilities	295 403	287 069	227 321	100 579
Other Creditors	1 251	1 150	1 151	1 471
Other Taxation Social Security Payable	24 288	21 919	54 004	74 081
Total Assets Less Current Liabilities	1 728 372	1 774 707	2 286 753	2 523 499
Trade Creditors Trade Payables	300	300	480

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
SH01	600.00 GBP is the capital in company's statement on 2020/12/18 filed on: 7th, January 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	170.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	170.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	170.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 8th, December 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
169	Purchased 30 own shares on 2008/10/17. Value of each share 1 Gbp, total number of shares: 170. filed on: 12th, November 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, November 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 2002/04/22. Value of each share 1 £, total number of shares: 200. filed on: 31st, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 31st, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2002/04/22. Value of each share 1 £, total number of shares: 200. filed on: 31st, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, April 2002	incorporation	Free Download (18 pages)

Bgk Holdings Limited IMMINGHAM

Bgk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gerard B.

Mark G.

Swift Incorporations Limited

Graeme K.

People with significant control

Annual reports financial information

Company filings

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