Introduction
Watch Company
B
BGH (HULL) LIMITED
BGH (HULL) LIMITED is an active company incorporated on 13 March 2014 with the registered office located in Pocklington. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BGH (HULL) LIMITED was registered 12 years ago.(SIC: 49410)
Status
active
Active since 12 years ago
Company No
08937897
LTD Company
Age
12 Years
Incorporated 13 March 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Ashcourt Group Halifax Way Pocklington, YO42 1NR,
Previous Addresses
Ashcourt Group Foster Street Hull North Humberside HU8 8BT
From: 13 December 2019To: 2 January 2025
, 8 Danbury Park, Kingswood, Hull, HU7 3HZ, England
From: 15 January 2016To: 13 December 2019
, 1 the Meadows, Ennerdale, Hull, East Yorkshire, HU7 6EE
From: 13 March 2014To: 15 January 2016
16 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOUSFIELD, Kurt James Nicholas
ActiveFoster Street, HullHU8 8BT
Born December 1983
Director
Appointed 06 Dec 2019
BOUSFIELD, Kurt James Nicholas
Foster Street, HullHU8 8BT
Born December 1983
Director
06 Dec 2019
Active
CHURCHILL, Leigh Jon
ActiveFoster Street, HullHU8 8BT
Born January 1974
Director
Appointed 06 Dec 2019
CHURCHILL, Leigh Jon
Foster Street, HullHU8 8BT
Born January 1974
Director
06 Dec 2019
Active
GEEKIE, Barrie
ResignedHalifax Way, PocklingtonYO42 1NR
Born April 1962
Director
Appointed 13 Mar 2014
Resigned 11 Feb 2026
GEEKIE, Barrie
Halifax Way, PocklingtonYO42 1NR
Born April 1962
Director
13 Mar 2014
Resigned 11 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashcourt Group Limited
ActiveFoster Street, HullHU8 8BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2019
Ashcourt Group Limited
Foster Street, HullHU8 8BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2019
Active
Mr Barry Geekie
CeasedFoster Street, HullHU8 8BT
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Dec 2019
Mr Barry Geekie
Foster Street, HullHU8 8BT
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Dec 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2020
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016