BGS INTELLIGENT DOOR SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BGS INTELLIGENT DOOR SOLUTIONS LIMITED
COMPANY NUMBER
03689080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33110 -
Repair of fabricated metal products
INCORPORATION DATE
24/12/1998
(25 years and 10 months old)
WEBSITE
www.boltongateservices.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1999
22/03/2024
BOLTON GATE SERVICES LIMITED
View all previous names
LUTON
LU4 9DT
Telephone: 08009178583
TPS: No
5 Aintree Close
Kippax
Leeds
West Yorkshire
LS25 7HY
Telephone: 2778808
Units 5-9 North Luton Industrial
Sedgewick Road
Luton
LU4 9DT
LU4 9DT
Telephone: 377398
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 |
|---|---|---|
| BOLTON GATE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| BOLTON GATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jan Hulsmann (931418514) Appointed |
| 20/10/2024 | New Accounts filed |
| 19/08/2024 | Robin Leslie Baker (919584512) has left the board |
Credit Risk Overview
Want to learn more about BGS INTELLIGENT DOOR SOLUTIONS 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 BGS INTELLIGENT DOOR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGS INTELLIGENT DOOR SOLUTIONS 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 24/12/1998 - Present (25 years and 10 months) 24/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANWA HOLDINGS CORP | N/A | N/A |
| NOVOFERM GERMANY GMBH | N/A | N/A |
| NOVOFERM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON GATE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| BOLTON GATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HORTON AUTOMATICS LIMITED | Active - Accounts Filed | View Report |
| NOVOFERM UK LIMITED | Active - Accounts Filed | View Report |
| ROBUST UK LIMITED | Active - Accounts Filed | View Report |
| THE GARAGE DOOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| OVERHEAD DOOR CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jan Hulsmann (931418514) Appointed |
| 20/10/2024 | New Accounts filed |
| 19/08/2024 | Robin Leslie Baker (919584512) has left the board |
| 19/08/2024 | New Board Member Corina Maeting (932616019) Appointed |
| 16/07/2024 | David Anthony Bailey (932239635) has left the board |
| 08/05/2024 | Mark Andrew Craigen (918844568) has left the board |
| 30/04/2024 | New Board Member David Anthony Bailey (932239635) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Robin Leslie Baker (919584512) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/10/2020 | Glen Humphrey (924166990) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Simon Michael Hipgrave (926440758) Appointed |
| 09/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Glen Humphrey (924166990) Appointed |
| 08/01/2018 | New Board Member Ian North (924166973) Appointed |
| 08/01/2018 | New Board Member Jeremy Baker (923879947) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 05/01/2018 | Andrew John Lloyd (900883457) has left the board |
| 05/01/2018 | Change in Reg. Office |
| 05/01/2018 | Alan Robert Revell (904720253) has left the board |
| 05/01/2018 | David Shepherd (905423153) has left the board |
| 05/01/2018 | John Joseph McGrady (905414147) has left the board |
| 30/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 18/06/2013 | Robert Grace (908560649) has left the board |
| 15/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 19/01/1970 | New Accounts filed |
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