B.G.N. Boards Company Limited

Active01377322 Private limited company
Incorporated
6 July 1978 (48 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Russell James Newman
Brian George Newman
Accounts type
Total exemption full
Region
West Midlands
Address
Railbridge Estate
Bromford Road
West Bromwich,
B70 7JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 2007
British
Director · Appointed 1 January 2003
British
Born June 1958 (68)
Director · Appointed 1 January 2003
British
Born April 1973 (53)
Chambers, Irene Ann
Director
British
Born July 1953 (73)
Director
British
Born November 1941
Officer history (4 former)
21 December 2007
Appointed Newman, Brian George as Secretary
21 December 2007
Resigned Newman, Sheila as Secretary
21 December 2007
Resigned Newman, Sheila as Director
20 December 2007
Resigned Foster, John Raymond as Director
1 January 2003
Appointed Farmer, Stirling Richard Arthur as Director
1 January 2003
Appointed Newman, Russell James as Director
30 June 1997
Resigned Cooper, Stephen John as Director

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born November 1941

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£7,660,318
Cash
£5,439,118
Profit
£1,552,905
Debt Ratio
20%
Current Ratio
5.1x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,176,435 £4,622,938 £5,494,415 £6,182,611 £6,607,413 £7,660,318
Balance sheet detail
202520242023202220212020
Fixed Assets£61,351£75,055£96,667£72,941£92,857£118,769
Current Assets£9,458,449£8,243,562£7,917,223£7,407,323£6,177,481£5,111,760
Debtors£2,064,585£1,628,128£1,851,373£1,584,804£1,354,445£861,107
Cash£5,439,118£4,851,511£4,133,378£3,408,200£3,434,277£2,876,052
Creditors (< 1 year)£1,858,302£1,707,864£1,824,779£1,981,149£1,640,900£1,033,094
Creditors (> 1 year)£0£12,000
Net Current Assets£7,600,147£6,535,698£6,092,444£5,426,174£4,536,581£4,078,666
Net Assets£7,660,318£6,607,413£6,182,611£5,494,415£4,622,938£4,176,435
Shareholder Funds£7,660,318£6,607,413£6,182,611£5,494,415£4,622,938£4,176,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts31 July 2025
21 December 2025Confirmation statement with no updates19 December 2025
14 March 2025Total exemption full accounts31 July 2024
20 December 2024Confirmation statement with no updates20 December 2024
12 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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