BGRT Investments Limited

Active00859520 Private limited company
Incorporated
21 September 1965 (61 years)
Industry
Non-trading company (74990)
Owned by
Mark Rodney Weston Smith
Accounts type
Dormant
Region
West Midlands
Address
Chartley House Rising Lane
Knowle
Solihull
B93 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Weston Smith, Mark Rodney
Secretary · Appointed 1 February 2022
Director · Appointed 31 July 1995
British
Born November 1955
Officer history (4 former)
16 December 2022
Resigned Smith, Alan Wynyates as Director
1 February 2022
Appointed Weston Smith, Mark Rodney as Secretary
31 January 2022
Resigned Weston Smith, Michael as Secretary
31 January 2022
Resigned Weston Smith, Michael as Director
9 March 2014
Resigned Wynyates Smith, Brian as Director
31 July 1995
Appointed Weston Smith, Mark Rodney as Director
31 July 1995
Appointed Smith, Alan Wynyates as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2025
Owns 75–100% of shares
British
Born November 1955
Former controllers (1)
14 November 2025
Ceased Michael Weston Smith — Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with updates17 November 2025
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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