BE

BGB ENTRANCE & ACCESS SOLUTIONS LTD

Active

Company number 07397352

Bolton, United Kingdom · Incorporated 5 October 2010

Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

WINTREX DESIGNS LTD · 5 October 2010 – 9 November 2010

SMETHURST FABRICATIONS LIMITED · 9 November 2010 – 15 June 2011

BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED · 15 June 2011 – 19 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 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 Dean Antony Cruickshank
Born June 1975
Ownership Of Shares 25 To 50 Percent
1 October 2016
PS
Mr Nigel Keith Jackson
Born August 1955
Ownership Of Shares 25 To 50 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
19 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Capital Alter Shares Subdivision
Capital
7 January 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Move Registers To Registered Office Company With New Address
Address
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 October 2013 View
Termination Secretary Company With Name
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Move Registers To Sail Company
Address
23 November 2012 View
Change Sail Address Company
Address
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Gazette Filings Brought Up To Date
Gazette
1 February 2012 View
Gazette Notice Compulsary
Gazette
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Certificate Change Of Name Company
Change Of Name
15 June 2011 View
Change Of Name Notice
Change Of Name
15 June 2011 View
Resolution
Resolution
11 May 2011 View
Change Of Name Notice
Change Of Name
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
9 November 2010 View
Change Of Name Notice
Change Of Name
9 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Incorporation Company
Incorporation
5 October 2010 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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