CONCORDE BGW LIMITED
PALMER STREET, HYDE PARK, DONCASTER DN4 5DD- Active
- Private Limited Company
- Company No. 02538645
- Last Updated: 01 Mar 2024
Company Profile
CONCORDE BGW LIMITED was incorporated on Tuesday, September 11, 1990 as a Private Limited Company with registered address in DONCASTER. CONCORDE BGW LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 29 days.
| Name | CONCORDE BGW LIMITED |
|---|---|
| Company number | 02538645 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALMER STREET HYDE PARK DONCASTER DN4 5DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgw Holdings Limited Hyde Park, DN4 5DD |
Dates: Monday, September 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Guy Simon Bostock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard James Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONCORDE BGW LIMITED | 11 Sep 1990 |
| CONCORDE INTERIORS LIMITED | 01 Sep 2008 |