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Home > England & Wales Companies > BGSA DEVELOPMENTS LTD
Company Information for

BGSA DEVELOPMENTS LTD

MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, GREATER MANCHESTER, OL9 0DD,
Company Registration Number
07101815
Private Limited Company
Active

Company Overview

About Bgsa Developments Ltd
BGSA DEVELOPMENTS LTD was founded on 2009-12-11 and has its registered office in Oldham. The organisation's status is listed as "Active". Bgsa Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGSA DEVELOPMENTS LTD
 
Legal Registered Office
MANOR MILL VICTORIA STREET
CHADDERTON
OLDHAM
GREATER MANCHESTER
OL9 0DD
Other companies in OL9
 
Filing Information
Company Number 07101815
Company ID Number 07101815
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGSA DEVELOPMENTS LTD
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Company Officers of BGSA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
BARRY ERIC FRANKS
 Director 2009-12-14
SIMON ADOM SHOWMAN
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STIRLING COHEN
 Director 2009-12-14 2017-08-17
ANDREW JOHN GOSSAGE
 Director 2009-12-14 2017-08-17
YOMTOV ELIEZER JACOBS
 Director 2009-12-11 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ERIC FRANKS SUPERIOR APARTMENTS LTD Director 2008-12-01 CURRENT 2008-11-27 Active
BARRY ERIC FRANKS QUALITY APARTMENTS LTD Director 2008-12-01 CURRENT 2008-11-27 Active
BARRY ERIC FRANKS ABC APARTMENTS LTD Director 2008-12-01 CURRENT 2008-11-27 Active
BARRY ERIC FRANKS ULTIMATE APARTMENTS. LTD Director 2008-01-29 CURRENT 2008-01-29 Active
BARRY ERIC FRANKS BERBAR PROPERTIES LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
SIMON ADOM SHOWMAN AJD PROPERTY LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON ADOM SHOWMAN HERON MILL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
SIMON ADOM SHOWMAN UP GLOBAL SOURCING 2009 LIMITED Director 2009-04-01 CURRENT 2009-04-01 Dissolved 2016-11-29
SIMON ADOM SHOWMAN DJA PROPERTY LIMITED Director 2008-12-01 CURRENT 2008-11-25 Active
SIMON ADOM SHOWMAN UP GLOBAL SOURCING TRUSTEES LIMITED Director 2008-01-09 CURRENT 2007-10-29 Dissolved 2015-01-13
SIMON ADOM SHOWMAN UP GLOBAL SOURCING EUROPE LIMITED Director 2006-01-11 CURRENT 2005-12-14 Dissolved 2016-11-29
SIMON ADOM SHOWMAN INTERNATIONAL SURPLUS (UK) LIMITED Director 2001-06-04 CURRENT 2001-03-29 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
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-03-21CH01Director's details changed for Mr Barry Eric Franks on 2021-03-05
2021-03-21PSC04Change of details for Mr Barry Eric Franks as a person with significant control on 2021-03-05
2021-03-05PSC04Change of details for Mr Simon Adom Showman as a person with significant control on 2021-01-01
2021-03-05PSC07CESSATION OF SIMON ADAM SHOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC04Change of details for Mr Simon Adam Showman as a person with significant control on 2021-01-01
2020-06-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ADOM SHOWMAN
2017-12-14PSC07CESSATION OF GARY STIRLING COHEN AS A PSC
2017-12-14PSC07CESSATION OF ANDREW JOHN GOSSAGE AS A PSC
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSSAGE
2017-06-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr Simon Adam Showman on 2014-12-07
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM 239 Bury New Road Whitefield Manchester M45 8QP United Kingdom
2012-02-24AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-09-13AA01Previous accounting period shortened from 31/12/10 TO 30/11/10
2010-12-28AR0111/12/10 FULL LIST
2009-12-16AP01DIRECTOR APPOINTED MR SIMON ADAM SHOWMAN
2009-12-15AP01DIRECTOR APPOINTED MR BARRY FRANKS
2009-12-15AP01DIRECTOR APPOINTED MR GARY STIRLING COHEN
2009-12-15AP01DIRECTOR APPOINTED MR ANDREW GOSSAGE
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BGSA DEVELOPMENTS LTD 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 BGSA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGSA DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 1,735,618
Taxation Social Security Due Within One Year 2012-11-30 £ 2,501
Trade Creditors Within One Year 2012-11-30 £ 13,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BGSA DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 20
Cash Bank In Hand 2012-11-30 £ 25,978
Current Assets 2012-11-30 £ 836,807
Debtors 2012-11-30 £ 810,829
Fixed Assets 2012-11-30 £ 902,782
Other Debtors 2012-11-30 £ 809,020
Shareholder Funds 2012-11-30 £ -11,889
Tangible Fixed Assets 2012-11-30 £ 902,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGSA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGSA DEVELOPMENTS LTD
Trademarks
We have not found any records of BGSA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BGSA DEVELOPMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2011-10-24 GBP £680 Works - Construction, Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BGSA DEVELOPMENTS LTD 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 BGSA DEVELOPMENTS LTD 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 BGSA DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL9 0DD