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Company Information for

BGSA PROPERTY HOLDINGS LIMITED

MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, GREATER MANCHESTER, OL9 0DD,
Company Registration Number
07650742
Private Limited Company
Active

Company Overview

About Bgsa Property Holdings Ltd
BGSA PROPERTY HOLDINGS LIMITED was founded on 2011-05-27 and has its registered office in Oldham. The organisation's status is listed as "Active". Bgsa Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BGSA PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
MANOR MILL VICTORIA STREET
CHADDERTON
OLDHAM
GREATER MANCHESTER
OL9 0DD
Other companies in OL9
 
Filing Information
Company Number 07650742
Company ID Number 07650742
Date formed 2011-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 12:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGSA PROPERTY HOLDINGS LIMITED
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Company Officers of BGSA PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ERIC FRANKS
 Director 2011-05-27
SIMON ADOM SHOWMAN
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STIRLING COHEN
 Director 2011-05-27 2017-08-17
ANDREW JOHN GOSSAGE
 Director 2011-05-27 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ERIC FRANKS BGSA PROPERTY LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
SIMON ADOM SHOWMAN MARK ROBERT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SIMON ADOM SHOWMAN BGSA PROPERTY LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
SIMON ADOM SHOWMAN ULTIMATE PRODUCTS PLC Director 2005-07-28 CURRENT 2005-04-21 Active
SIMON ADOM SHOWMAN ULTIMATE PRODUCTS UK LIMITED Director 1997-05-23 CURRENT 1997-04-22 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
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, 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
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-04PSC07CESSATION OF SIMON ADOM SHOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC04Change of details for Mr Simon Adom Showman as a person with significant control on 2021-01-01
2021-05-27CH01Director's details changed for Mr Barry Eric Franks on 2021-05-20
2021-05-27PSC04Change of details for Mr Barry Eric Franks as a person with significant control on 2021-03-05
2020-07-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ADOM SHOWMAN
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-29PSC07CESSATION OF ANDREW JOHN GOSSAGE AS A PSC
2018-05-29PSC07CESSATION OF GARY STIRLING COHEN 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
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADOM SHOWMAN / 27/05/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 27/05/2017
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-12AR0127/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Simon Adam Showman on 2015-05-27
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 27/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOSSAGE / 27/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STIRLING COHEN / 27/05/2015
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0127/05/13 ANNUAL RETURN FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-05AR0127/05/12 FULL LIST
2012-06-11AA01PREVSHO FROM 31/05/2012 TO 30/11/2011
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP UNITED KINGDOM
2011-10-28RES13AGREEMENT FOR ACQUISITION OF SHARES 13/10/2011
2011-10-28RES01ADOPT ARTICLES 13/10/2011
2011-10-28SH0113/10/11 STATEMENT OF CAPITAL GBP 20
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 932

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
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 PROPERTY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 20
Fixed Assets 2012-11-30 £ 40
Shareholder Funds 2012-11-30 £ -892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGSA PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGSA PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BGSA PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGSA PROPERTY HOLDINGS 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 (64203 - Activities of construction holding companies) as BGSA PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGSA PROPERTY HOLDINGS 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 BGSA PROPERTY HOLDINGS 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 BGSA PROPERTY HOLDINGS LIMITED 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