BG

BGRS GLOBAL UK LIMITED

Active

Company number 02745916

Swindon, England · Incorporated 9 September 1992

Kingston House, Lydiard Fields, Swindon, Wiltshire, SN5 8UB, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2020

Company history

Previous company names

NOBLEULTRA LIMITED · 9 September 1992 – 5 November 1992

EXPATRIATE MANAGEMENT LIMITED · 5 November 1992 – 29 December 2000

GMAC GLOBAL RELOCATION SERVICES LIMITED · 29 December 2000 – 14 April 2009

BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED · 14 April 2009 – 5 December 2016

Company overview

**BGRS GLOBAL UK LIMITED** is an active private limited company incorporated on 9 September 1992 and registered in England and Wales. Its registered office is at Kingston House, Lydiard Fields, Swindon, Wiltshire, SN5 8UB. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of GHS Global Relocation U.K. Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Hannah Christine Richardson has served as the sole director since 3 May 2018 and is resident in England.

The most recent accounts filed were medium accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 2 October 2025 with no updates. A director was terminated on 5 January 2026.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ghs Global Relocation U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 June 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Resolution
Resolution
4 July 2019 View
Statement Of Companys Objects
Change Of Constitution
4 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Resolution
Resolution
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Made Up Date
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Move Registers To Sail Company
Address
15 April 2013 View
Change Sail Address Company
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Made Up Date
Accounts
30 September 2011 View
Accounts With Made Up Date
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Legacy
Mortgage
6 May 2010 View
Miscellaneous
Miscellaneous
26 February 2010 View
Accounts With Made Up Date
Accounts
9 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Address
9 September 2009 View
Memorandum Articles
Incorporation
15 April 2009 View
Certificate Change Of Name Company
Change Of Name
11 April 2009 View
Accounts With Made Up Date
Accounts
26 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
23 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Made Up Date
Accounts
21 February 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Made Up Date
Accounts
18 January 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Made Up Date
Accounts
17 January 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
25 November 2004 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Address
10 December 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Made Up Date
Accounts
27 July 2003 View
Auditors Resignation Company
Auditors
26 June 2003 View
Auditors Resignation Company
Auditors
16 June 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
30 October 2002 View
Accounts With Made Up Date
Accounts
3 April 2002 View
Auditors Resignation Company
Auditors
22 February 2002 View
Accounts With Made Up Date
Accounts
19 December 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Accounts
7 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Made Up Date
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
30 April 1999 View
Accounts With Made Up Date
Accounts
17 December 1998 View
Legacy
Annual Return
30 November 1998 View
Accounts With Made Up Date
Accounts
3 August 1998 View
Legacy
Annual Return
13 October 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Made Up Date
Accounts
8 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
10 October 1996 View
Accounts With Made Up Date
Accounts
26 March 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Accounts With Made Up Date
Accounts
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 November 1994 View
Legacy
Mortgage
8 November 1994 View
Legacy
Annual Return
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Made Up Date
Accounts
20 July 1994 View
Legacy
Annual Return
24 November 1993 View
Memorandum Articles
Incorporation
13 November 1992 View
Legacy
Address
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Certificate Change Of Name Company
Change Of Name
4 November 1992 View
Incorporation Company
Incorporation
9 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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