BHGS LIMITED
Active - Accounts Filed
General Information
NAME
BHGS LIMITED
COMPANY NUMBER
04222414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
www.bhgsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2001
22/06/2001
QUAYSHELFCO 849 LIMITED
WORCESTERSHIRE
WR11 1GP
Telephone: 01386444100
TPS: No
Crab Apple Way
Vale Park
Evesham
Worcestershire
WR11 1GP
Telephone: 444100
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 |
|---|---|---|
| LITTLETON & BADSEY GROWERS LIMITED | Non-Trading | View Report |
| BHGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Nigel John Letherbarrow (904508383) has left the board |
Credit Risk Overview
Want to learn more about BHGS 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 BHGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHGS 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLETON & BADSEY GROWERS LIMITED | Non-Trading | View Report |
| BHGS LIMITED | Active - Accounts Filed | View Report |
| PURE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Nigel John Letherbarrow (904508383) has left the board |
| 12/04/2024 | New Company Secretary Carol Sims (932163166) Appointed |
| 21/09/2023 | Nigel John Letherbarrow (927023775) has left the board |
| 08/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/06/2022 | William Thomas Arnold (915234899) has left the board |
| 03/06/2022 | New Board Member Brian John Barber (915753946) Appointed |
| 03/06/2022 | New Board Member Nigel John Letherbarrow (927023775) Appointed |
| 03/06/2022 | New Board Member Paul Duncan Jeanes (923000368) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 20/01/2022 | Christopher John Harvey (908390464) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 17/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 09/06/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
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