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Company Information for

BGS COMMERCIAL ACTIVITIES LIMITED

BRADFORD GRAMMAR SCHOOL, KEIGHLEY ROAD, BRADFORD, BD9 4JP,

Company Registration Number

02322069

Private Limited Company

Active

Company Overview

About Bgs Commercial Activities Ltd

BGS COMMERCIAL ACTIVITIES LIMITED was founded on 1988-11-28 and has its registered office in Bradford. The organisation's status is listed as "Active". Bgs Commercial Activities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BGS COMMERCIAL ACTIVITIES LIMITED

BRADFORD GRAMMAR SCHOOL KEIGHLEY ROAD BRADFORD BD9 4JP Other companies in BD9

Filing Information

Company Number		02322069
Company ID Number		02322069
Date formed		1988-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-08-05 12:44:02
Primary Source:	Companies House

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Company Officers of BGS COMMERCIAL ACTIVITIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN FINDLAY	Company Secretary	2009-01-01
PAUL MURRAY COGAN	Director	2014-12-12
ALAN HOWARD JEROME	Director	1991-11-28
COLIN MELLORS	Director	2014-12-12
LYNNE CHRISTINA MORRISON	Director	2009-12-14
CHRISTOPHER MICHAEL WONTNER-SMITH	Director	1994-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD BARKER	Director	2003-06-28	2013-04-04
JOHN GORDON RIDINGS	Director	2003-06-28	2012-12-14
RONALD GEORGE HANCOCK	Company Secretary	2002-06-29	2008-12-31
JUDITH FENTON	Director	1991-11-28	2003-06-28
ARTHUR DONALD POLLARD	Director	1991-11-28	2002-08-15
PETER JOHN MARSHALL BELL	Director	1991-11-28	2002-07-12
CHRISTOPHER MICHAEL WONTNER-SMITH	Company Secretary	2000-10-18	2002-06-29
STUART ROGER LEVY	Company Secretary	1997-06-28	2000-10-18
DAVID EATON WALKER	Director	1991-11-28	1998-08-23
LESLIE ARNOLD JACKSON	Company Secretary	1991-11-28	1997-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN FINDLAY	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Company Secretary	2009-01-01	CURRENT	2003-07-08	Active
PAUL MURRAY COGAN	BETTYS & TAYLORS GROUP LTD	Director	2012-04-23	CURRENT	1951-10-30	Active
PAUL MURRAY COGAN	BETTYS & TAYLORS OF HARROGATE LTD	Director	2012-04-23	CURRENT	1955-01-27	Active
ALAN HOWARD JEROME	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Director	2003-07-08	CURRENT	2003-07-08	Active
COLIN MELLORS	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Director	2004-06-10	CURRENT	2003-07-08	Active
COLIN MELLORS	BRADFORD BREAKTHROUGH LIMITED	Director	2002-06-26	CURRENT	1989-12-20	Active
LYNNE CHRISTINA MORRISON	MYTON HALL FARMS LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
LYNNE CHRISTINA MORRISON	EDENHALL PROPERTIES LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
LYNNE CHRISTINA MORRISON	PENRITH TRAILERS LIMITED	Director	2007-05-25	CURRENT	2007-03-21	Dissolved 2013-10-15
LYNNE CHRISTINA MORRISON	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Director	2004-12-09	CURRENT	2003-07-08	Active
CHRISTOPHER MICHAEL WONTNER-SMITH	PLUMBS LIMITED	Director	2007-06-12	CURRENT	1973-05-11	In Administration
CHRISTOPHER MICHAEL WONTNER-SMITH	BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED	Director	2003-07-08	CURRENT	2003-07-08	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.

Date	Document Type	Document Description
2024-05-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD JEROME
2023-07-24		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-25	AP03	Appointment of Mrs Homera Najib as company secretary on 2020-07-21
2020-08-25	AP03	Appointment of Mrs Homera Najib as company secretary on 2020-07-21
2020-08-25	TM02	Termination of appointment of Vanessa Gail Monnickendam on 2020-07-03
2020-08-25	TM02	Termination of appointment of Vanessa Gail Monnickendam on 2020-07-03
2020-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-04-11	AA01	Current accounting period extended from 31/07/19 TO 31/08/19
2019-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-04	RES01	ADOPT ARTICLES 04/01/19
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VANESSAL GAIL MONNICKENDAM on 2018-11-09
2018-09-27	TM02	Termination of appointment of Ian Findlay on 2018-08-31
2018-09-27	AP03	Appointment of Mrs Vanessal Gail Monnickendam as company secretary on 2018-08-31
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-13	RES01	ADOPT ARTICLES 13/11/17
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-19	AUD	AUDITOR'S RESIGNATION
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-02-19	AP01	DIRECTOR APPOINTED MR PAUL COGAN
2015-02-19	AP01	DIRECTOR APPOINTED MR COLIN MELLORS
2015-02-06	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER
2013-04-08	AA01	Current accounting period shortened from 31/08/13 TO 31/07/13
2012-12-27	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RIDINGS
2012-12-05	AR01	28/11/12 FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-01	AR01	28/11/11 FULL LIST
2011-01-17	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-12-06	AR01	28/11/10 FULL LIST
2010-10-28	AP01	DIRECTOR APPOINTED LADY LYNNE CHRISTINA MORRISON
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-21	AR01	28/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD JEROME / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARKER / 21/12/2009
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-27	288a	SECRETARY APPOINTED IAN FINDLAY
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY RONALD HANCOCK
2008-12-01	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-01-07	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-05	363s	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-01-16	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-09	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-11	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-02	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-15	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-09	288a	NEW DIRECTOR APPOINTED
2003-07-09	288a	NEW DIRECTOR APPOINTED
2003-07-07	288b	DIRECTOR RESIGNED
2003-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-31	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-08-20	288b	DIRECTOR RESIGNED
2002-07-09	288a	NEW SECRETARY APPOINTED
2002-07-09	288b	SECRETARY RESIGNED
2002-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-03	288b	SECRETARY RESIGNED
2001-04-02	288a	NEW SECRETARY APPOINTED
2001-04-02	363(288)	SECRETARY RESIGNED
2001-04-02	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-01-21	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1999-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21	363(288)	DIRECTOR RESIGNED
1998-02-01	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1998-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-01	288a	NEW SECRETARY APPOINTED
1998-02-01	363(288)	SECRETARY RESIGNED
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-03	363s	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1995-12-07	363s	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BGS COMMERCIAL ACTIVITIES 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 BGS COMMERCIAL ACTIVITIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02322069' OR DefendantCompanyNumber='02322069' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BGS COMMERCIAL ACTIVITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of BGS COMMERCIAL ACTIVITIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BGS COMMERCIAL ACTIVITIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02322069' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BGS COMMERCIAL ACTIVITIES LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for BGS COMMERCIAL ACTIVITIES 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 (68209 - Other letting and operating of own or leased real estate) as BGS COMMERCIAL ACTIVITIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02322069' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02322069' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BGS COMMERCIAL ACTIVITIES 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 BGS COMMERCIAL ACTIVITIES 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 BGS COMMERCIAL ACTIVITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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