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Home > England & Wales Companies > B.G. DEVELOPMENTS LIMITED
Company Information for

B.G. DEVELOPMENTS LIMITED

Swinford House, Albion Street, Brierley Hill, WEST MIDLANDS, DY5 3EE,
Company Registration Number
01757159
Private Limited Company
Active

Company Overview

About B.g. Developments Ltd
B.G. DEVELOPMENTS LIMITED was founded on 1983-09-29 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". B.g. Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.G. DEVELOPMENTS LIMITED
 
Legal Registered Office
Swinford House
Albion Street
Brierley Hill
WEST MIDLANDS
DY5 3EE
Other companies in DY5
 
Filing Information
Company Number 01757159
Company ID Number 01757159
Date formed 1983-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-09-22
Return next due 2025-10-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-22 03:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G. DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BACHE BROWN & CO. LIMITED   GENTS ACCOUNTANCY SERVICES LIMITED
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Companies with same name B.G. DEVELOPMENTS LIMITED
The following companies were found which have the same name as B.G. DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.G. DEVELOPMENTS (HOLDINGS) LIMITED Swinford House Albion Street Brierley Hill WEST MIDLANDS DY5 3EE Active Company formed on the 2008-08-29

Company Officers of B.G. DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILBERT FULLER
 Director 2011-10-01
ROBERT ANDREW TAYLOR
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILBERT FULLER
 Director 2010-10-22 2010-11-01
CAROLE JOSEPHINE GREEN
 Company Secretary 1991-09-22 2010-10-22
ROBERT GREEN
 Director 1991-09-22 2010-10-22
STEPHEN MEREDITH
 Director 2003-01-08 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILBERT FULLER PERFORMANCE MANUFACTURING LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
DAVID GILBERT FULLER B.G. DEVELOPMENTS (HOLDINGS) LIMITED Director 2011-10-01 CURRENT 2008-08-29 Active
DAVID GILBERT FULLER HALLOY LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
ROBERT ANDREW TAYLOR PERFORMANCE MANUFACTURING LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
ROBERT ANDREW TAYLOR HALLOY LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
ROBERT ANDREW TAYLOR B.G. DEVELOPMENTS (HOLDINGS) LIMITED Director 2009-11-19 CURRENT 2008-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-26PSC05Change of details for B.G. Developments (Holdings) Limited as a person with significant control on 2017-04-06
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERT FULLER / 01/01/2014
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW TAYLOR / 01/01/2014
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08CH01Director's details changed for Mr Robert Andrew Taylor on 2013-04-26
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AP01DIRECTOR APPOINTED MR DAVID FULLER
2011-09-29AR0122/09/11 ANNUAL RETURN FULL LIST
2011-08-17ANNOTATIONClarification
2011-08-17RP04
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER
2011-02-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AP01DIRECTOR APPOINTED ROBERT ANDREW TAYLOR
2010-11-05AP01DIRECTOR APPOINTED DAVID GILBERT FULLER
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLE GREEN
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2010-09-29AR0122/09/10 FULL LIST
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-03-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-03-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-30363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-20288aNEW DIRECTOR APPOINTED
2002-10-02363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 9 WEST COURT BUNTSFORD PARK ROAD ASTON FIELDS,BROMSGROVE WORCS B60 3DX
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-28363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-28363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-29363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-22363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-22363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-13363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-26363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-15363sRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-09395PARTICULARS OF MORTGAGE/CHARGE
1993-11-22363sRETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-24287REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 7 SUGARBROOK ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCS B60 3DN
1992-10-22363sRETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.G. DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.G. DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-05-09 Outstanding LLOYDS BANK PLC
DEBENTURE 1989-10-23 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1987-08-04 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1985-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1984-10-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.G. DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of B.G. DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.G. DEVELOPMENTS LIMITED
Trademarks
We have not found any records of B.G. DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G. DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B.G. DEVELOPMENTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B.G. DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G. DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.G. DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY5 3EE