Introduction
Watch Company
B
BGS 104 HOLDINGS LIMITED
BGS 104 HOLDINGS LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Lydney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BGS 104 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12762728
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
New Road Whitecroft Lydney, GL15 4QG,
Previous Addresses
The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England
From: 23 July 2020To: 25 March 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveWhitecroft, LydneyGL15 4QG
Born January 1956
Director
Appointed 23 Jul 2020
BENNETT, Brian John
Whitecroft, LydneyGL15 4QG
Born January 1956
Director
23 Jul 2020
Active
BENNETT, Oliver Roy
ResignedWhitecroft, LydneyGL15 4QG
Born November 1992
Director
Appointed 18 Jan 2024
Resigned 07 Oct 2025
BENNETT, Oliver Roy
Whitecroft, LydneyGL15 4QG
Born November 1992
Director
18 Jan 2024
Resigned 07 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian John Bennett
ActiveWhitecroft, LydneyGL15 4QG
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2020
Mr Brian John Bennett
Whitecroft, LydneyGL15 4QG
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023