BI

BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Active

Company number 03689080

Luton, England · Incorporated 24 December 1998

Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

Last updated on 18 September 2026

Repair of fabricated metal products · SIC 33110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRMSOUND LIMITED · 24 December 1998 – 11 February 1999

BOLTON GATE SERVICES LIMITED · 11 February 1999 – 22 March 2024

Company overview

BGS Intelligent Door Solutions Limited is an active private limited company incorporated on 24 December 1998. It is registered in England and Wales and operates from Units 5-9, North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT. The company’s principal activity is classified under SIC code 33110.

It is wholly owned by Novoferm UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Ian North (British, appointed 2018), Corina Maeting (German, appointed August 2024) and Jan Hulsmann (German, appointed September 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 7 October 2025. The most recent confirmation statement, with no updates, was filed on 6 January 2026. Next full accounts are due by 30 September 2026.

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
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Novoferm Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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