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 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
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 |