BGS (Pentian Green) Holdings Limited
Private limited company, incorporated 19 January 2005, High Wycombe
Summary
| Company name | BGS (Pentian Green) Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 05337665 |
| Incorporation date | 19 January 2005 (21 years, 9 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Ian Graham Connor and Sara Hollowell |
| Business industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business activity | Dormant Company |
| Latest accounts | 31 December 2025 (10 months ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Accounts category | Dormant |
| Accounts year end | 31 December |
| Latest return | 14 January 2026 (9 months, 3 weeks ago) |
| Next return due | 28 January 2027 (2 months, 3 weeks from now) |
Contact
| Registered address | Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR |
|---|---|
| Shared address | This company shares its address with over 200 other companies |
| Constituency | Wycombe |
|---|---|
| Region | South East |
| County | Buckinghamshire |
| Built up area | High Wycombe |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Dormant |
| Latest accounts | 31 December 2025 (10 months ago) |
| Next accounts due | 30 September 2027 (11 months from now) |
| Latest return | 14 January 2026 (9 months, 3 weeks ago) |
|---|---|
| Next return due | 28 January 2027 (2 months, 3 weeks from now) |
Director overview
Current
3
Retired
16
Closed
—
Classification
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 28 September 2026 | Accounts for a dormant company made up to 31 December 2025 |
|---|---|
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
| 16 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
| 2 December 2019 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—