BG

BAKER GOODCHILD (HOLDINGS) LIMITED

Active

Company number 12106903

Birmingham, England · Incorporated 17 July 2019

6-7 Windsor Industrial Estate, Rupert Street, Birmingham, B7 4PR, England

Last updated on 3 April 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2019

Company overview

No company summary available yet.

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
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Bg Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2025

Funding

2 funding rounds
15 November 2019
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Memorandum Articles
Incorporation
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Resolution
Resolution
1 April 2025 View
Memorandum Articles
Incorporation
1 April 2025 View
Capital Name Of Class Of Shares
Capital
1 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2025 View
Resolution
Resolution
24 March 2025 View
Legacy
Insolvency
24 March 2025 View
Legacy
Capital
24 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2021 View
Resolution
Resolution
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Resolution
Resolution
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Resolution
Resolution
2 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Alter Shares Subdivision
Capital
10 December 2019 View
Capital Name Of Class Of Shares
Capital
10 December 2019 View
Resolution
Resolution
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Incorporation Company
Incorporation
17 July 2019 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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B7 4PR

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BG CAPITAL LIMITED
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