Bgs (pentian Green) Holdings Limited. net worth, address, company information. Free

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Bgs (Pentian Green) Holdings Limited (Companies House Registration Number 05337665) is a private limited company legally formed on 2005-01-19. This company can be found at Gate House, Turnpike Road, High Wycombe HP12 3NR. Bgs (Pentian Green) Holdings Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Bgs (pentian Green) Holdings Limited
Number	05337665
Date of Incorporation:	19th January 2005
End of financial year:	31 December
Address:	Gate House, Turnpike Road, High Wycombe, HP12 3NR
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Omolola A. (appointed on 02 June 2023), Ian C. (appointment date: 25 October 2019). 1 secretary is there as well: Michael L. (appointed on 15 July 2005). The official register lists 1 person of significant control - Taylor Wimpey Developments Limited, a business that can be found at Turnpike Road, HP12 3NR High Wycombe, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Taylor Wimpey Developments Limited

6 April 2016

Address	Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	643420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. filed on: 14th, June 2021 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, February 2019 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 24th, August 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 20th, March 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 13000002.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 30th Mar 2011. Old Address: 80 New Bond Street London W1S 1SB United Kingdom filed on: 30th, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Piries Place Horsham West Sussex RH12 1EH England filed on: 12th, November 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, October 2009 \| address	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 27th, August 2009 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 27th, August 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES filed on: 3rd, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, March 2005 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, March 2005 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, February 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2005 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (27 pages)

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