BT

BGH TIMBER LIMITED

Active

Company number 04207637

Leicester · Incorporated 27 April 2001

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

Last updated on 10 April 2026

Manufacture of other builders' carpentry and joinery · SIC 16230

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

Company history

Previous company names

EVER 1553 LIMITED · 27 April 2001 – 19 February 2002

BENLOWE GROUP HOLDINGS LIMITED · 19 February 2002 – 25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Holt
Born October 1964
Significant Influence Or Control
5 May 2025
PS
Mr John Paul Sidebottom
Born October 1970
Significant Influence Or Control
1 July 2024
PS
Mr Michael Harris
Born May 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nigel Rodney James
Born June 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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