5BGS LIMITED
Overview
| Company Name | 5BGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12820433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5BGS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 5BGS LIMITED located?
| Registered Office Address | 6 Northfield Avenue Great Bowden LE16 7GP Market Harborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5BGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 5BGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for 5BGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 5 Bowling Green Street Leicester LE1 6AS England to 6 Northfield Avenue Great Bowden Market Harborough LE16 7GP on Oct 02, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 128204330001, created on Apr 28, 2021 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Excello Law C/ Richard Osborn Two Snowhill Queensway Birmingham B4 6GA England to 5 Bowling Green Street Leicester LE1 6AS on Jan 12, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Justin Ward Brown as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Justin Ward Brown as a person with significant control on Nov 09, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul David Tebbit as a person with significant control on Nov 09, 2020 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Paul David Tebbit as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Ian Hames as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Michael David Hames on Nov 08, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 5BGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Justin Ward, Mr. | Director | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | United Kingdom | British | Company Director | 191433730001 | ||||
| HAMES, Michael David | Director | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | England | British | Company Director | 202914750002 | ||||
| HAMES, Richard Ian | Director | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | England | British | Company Director | 241145320001 | ||||
| TEBBIT, Paul David | Director | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | England | British | Company Director | 162548010002 |
Who are the persons with significant control of 5BGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Justin Ward Brown | Aug 18, 2020 | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Tebbit | Aug 18, 2020 | Northfield Avenue Great Bowden LE16 7GP Market Harborough 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0