BGS (NORTHWEST) LIMITED
207 KNUTSFORD ROAD, WARRINGTON  WA4 2QL- Active
- Private Limited Company
- Company No. 04120567
- Last Updated: 01 Mar 2024
Company Profile
BGS (NORTHWEST) LIMITED was incorporated on Thursday, December 7, 2000 as a Private Limited Company with no registered address. BGS (NORTHWEST) LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 23 years 11 months and 2 days.
Name | BGS (NORTHWEST) LIMITED |
---|---|
Company number | 04120567 |
Company type | Private Limited Company |
Incorporation date | 07 Dec 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
207 KNUTSFORD ROAD WARRINGTON WA4 2QL |
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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 |
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Mrs Kelly Anne Broomhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Matthew Broomhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (51 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 04 January 2017 |
Last confirmation statement dated | 07 December 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BGS (NORTHWEST) LIMITED | 07 Dec 2000 |