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
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
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
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
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BGS (NORTHWEST) LIMITED 07 Dec 2000