CONCORDE BGW LIMITED
Active - Accounts Filed
General Information
NAME
CONCORDE BGW LIMITED
COMPANY NUMBER
02538645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/09/1990
(34 years and 2 months old)
WEBSITE
www.concordebgw.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1990
29/08/2008
CONCORDE INTERIORS LIMITED
SOUTH YORKSHIRE
DN4 5DD
Telephone: 01302361024
TPS: No
Palmer Street
Hyde Park
Doncaster
South Yorkshire
DN4 5DD
Telephone: 361024
Unit 114
Screenworks
22 Highbury Grove
London
N5 2EF
Telephone: 33552297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE BGW LIMITED | Active - Accounts Filed | View Report |
| TUERI IG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCORDE BGW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCORDE BGW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDE BGW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/1991 - Present (33 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/08/2008 - Present (16 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5years) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 11/09/1991 - 15/07/2004 (12 years and 10 months) Secretary: 11/09/1991 - 15/07/2004 (12 years and 10 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCORDE BGW LIMITED | Active - Accounts Filed | View Report |
| TUERI IG LIMITED | Active - Accounts Filed | View Report |
| INTEND ELECTRICAL CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Michael Flint-Bush (926326545) Appointed |
| 12/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Company Secretary Jason Duane Evans (918788086) Appointed |
| 20/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 27/11/2012 | Simon Robert Godson (912055026) has left the board |
| 30/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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