BP

BGS PROPERTY LIMITED

Active

Company number 05139370

Harrogate · Incorporated 27 May 2004

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

BGS PROPERTY LIMITED is a private limited company registered in England and Wales since its incorporation on 27 May 2004 and remains active on the register. Its registered office is at 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Andrew Gibson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Paul Stephens is a person with significant control who holds 25-50% of the shares and voting rights. Mr Dean Jay Bartle is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BARTLE, Dean Jay (appointed 28 May 2004), GIBSON, Andrew (appointed 28 May 2004) and STEPHENS, Simon Paul (appointed 28 May 2004). STEPHENS, Simon Paul serves as company secretary (appointed 28 May 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 May 2026. The next is due by 10 June 2027. 91 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 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
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BD
BARTLE, Dean Jay
Director
28 May 2004
SS
STEPHENS, Simon Paul
Director
28 May 2004
GA
GIBSON, Andrew
Director
28 May 2004
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
27 May 2004
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
27 May 2004

Persons with significant control

PS
Mr Andrew Gibson
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2016
PS
Mr Simon Paul Stephens
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2016
PS
Mr Dean Jay Bartle
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Legacy
Mortgage
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Mortgage
6 February 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Address
27 July 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Mortgage
2 October 2004 View
Legacy
Address
20 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Incorporation Company
Incorporation
27 May 2004 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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