BGS ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

BGS ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
BGS ENTERPRISES LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630377. The accounts status is SMALL and accounts are next due on 31/05/2025.

BGS ENTERPRISES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
90010 - Performing arts
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIVERSITY ROAD
BS8 1SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW SISMAN Jul 1969 British Director 2018-01-09 CURRENT
MR JOHN GERALD MITCHELL Secretary 2012-12-18 CURRENT
MS MARIA CRAYTON Apr 1965 British Director 2018-01-09 CURRENT
MR ROMESH JONATHAN VAITILINGAM Dec 1961 British Director 2012-12-18 CURRENT
PETER JOHN WATKIN Dec 1945 British Director 1991-07-18 UNTIL 1991-08-14 RESIGNED
DAVID LEONARD JOHN WATTS May 1937 British Director 1999-07-29 UNTIL 2014-07-22 RESIGNED
MR JEFFERY WILLIAM BERRY Secretary 2010-10-01 UNTIL 2012-07-11 RESIGNED
LIEUTENANT COLONEL DAVID FREDERICK MEREDITH COLLYER Dec 1946 British Secretary 2004-09-01 UNTIL 2009-04-30 RESIGNED
MR DAVID KENNETH GOLLEDGE Secretary 2012-07-11 UNTIL 2012-12-18 RESIGNED
MR DAVID KENNETH GOLLEDGE Jul 1948 British Secretary 2009-06-16 UNTIL 2010-09-30 RESIGNED
RICHARD SINCLAIR HAWKINS Dec 1934 British Secretary 1991-08-14 UNTIL 1999-12-16 RESIGNED
DAVID WILLIAM JONES Aug 1952 British Secretary 1999-12-16 UNTIL 2004-08-31 RESIGNED
PETER JOHN WATKIN Dec 1945 British Secretary 1991-07-18 UNTIL 1991-08-14 RESIGNED
LIEUTENANT COLONEL JULIAN EDMUND KINGSFORD GOODBODY Aug 1931 British Director RESIGNED
MARTIN SISMAN May 1940 British Director 1991-08-14 UNTIL 2005-09-14 RESIGNED
DR DAVID JOHN MASCORD Oct 1950 British Director 2003-03-11 UNTIL 2008-09-01 RESIGNED
MR WILLIAM EDWARD LEE May 1958 British Director 2012-12-18 UNTIL 2016-09-20 RESIGNED
MR JAMES NICHOLAS GILLIES HAWKINS Sep 1961 British Director 1991-07-18 UNTIL 1991-08-14 RESIGNED
JAMES BRYANT ACKLAND Jul 1924 British Director RESIGNED
MR DAVID KENNETH GOLLEDGE Jul 1948 British Director 2003-03-11 UNTIL 2014-07-22 RESIGNED
BARRY RAYMOND ENGLAND Jun 1941 British Director 2003-03-11 UNTIL 2013-04-09 RESIGNED
MICHAEL ROBERT COWARD Apr 1953 British Director 1993-10-28 UNTIL 1999-11-26 RESIGNED
LIEUTENANT COLONEL DAVID FREDERICK MEREDITH COLLYER Dec 1946 British Director 2000-11-16 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Grammar School 2016-09-01 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE) WESTMINSTER Active FULL 72200 - Research and experimental development on social sciences and humanities
WELLS OPERATIC SOCIETY LIMITED WELLS Active TOTAL EXEMPTION FULL 90010 - Performing arts
21, TYNDALLS PARK ROAD (MANAGEMENT) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
ST GEORGE'S BRISTOL Active GROUP 90010 - Performing arts
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. HARROW Active GROUP 86101 - Hospital activities
ALFRED COURT PROPERTY MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED HARROW Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SEVERN HOUSE PROPERTIES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEECH HOSPICE CARE LUTON ENGLAND Active GROUP 86900 - Other human health activities
THE BRUTON GIRLS' SCHOOL COMPANY LIMITED BRUTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ELIZABETH HOLFORD ASSOCIATES LIMITED LONG ASHTON Active MICRO ENTITY 90040 - Operation of arts facilities
ROYAL WEST OF ENGLAND ACADEMY BRISTOL Active FULL 90040 - Operation of arts facilities
CRIBBS CAUSEWAY MERCHANTS ASSOCIATION LIMITED BRISTOL Active FULL 68310 - Real estate agencies
BRISTOL GRAMMAR SCHOOL BRISTOL Active GROUP 85200 - Primary education
BRISTOL CHARITIES BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SISMAN PROPERTY CONSULTANTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BGS LEARNING FOUNDATION BRISTOL UNITED KINGDOM Active DORMANT 85200 - Primary education
WHITELADIES BUSINESS CENTRE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PIRA CONSULTING LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL GRAMMAR SCHOOL BRISTOL Active GROUP 85200 - Primary education
BGS LEARNING FOUNDATION BRISTOL UNITED KINGDOM Active DORMANT 85200 - Primary education