BGS Commercial Activities Limited

Active02322069 Private limited company
Incorporated
28 November 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Bradford Grammar School
Keighley Road
Bradford
BD9 4JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Najib, Homera
Secretary · Appointed 21 July 2020
Director · Appointed 12 December 2014
British
Born June 1969 (57)
Director · Appointed 12 December 2014
British
Born June 1949 (77)
Director · Appointed 14 December 2009
British
Born October 1960 (66)
Officer history (14 former)
22 November 2024
29 February 2024
Resigned Jerome, Alan Howard as Director
21 July 2020
Appointed Najib, Homera as Secretary
3 July 2020
Resigned Monnickendam, Vanessa Gail as Secretary
31 August 2018
Appointed Monnickendam, Vanessa Gail as Secretary
31 August 2018
Resigned Findlay, Ian as Secretary
12 December 2014
Appointed Mellors, Colin as Director
12 December 2014
Appointed Cogan, Paul Murray as Director
4 April 2013
Resigned Barker, James Edward as Director
14 December 2012
Resigned Ridings, John Gordon as Director
14 December 2009
Appointed Morrison, Lynne Christina, Lady as Director
1 January 2009
Appointed Findlay, Ian as Secretary
31 December 2008
Resigned Hancock, Ronald George as Secretary
28 June 2003
Appointed Barker, James Edward as Director
28 June 2003
Appointed Ridings, John Gordon as Director
28 June 2003
Resigned Fenton, Judith as Director
15 August 2002
Resigned Pollard, Arthur Donald as Director
12 July 2002
Resigned Bell, Peter John Marshall as Director
29 June 2002
Appointed Hancock, Ronald George as Secretary
29 June 2002
18 October 2000
Resigned Levy, Stuart Roger as Secretary
18 October 2000
Appointed Wontner-Smith, Christopher Michael as Secretary
23 August 1998
Resigned Walker, David Eaton as Director
28 June 1997
Resigned Jackson, Leslie Arnold as Secretary
28 June 1997
Appointed Levy, Stuart Roger as Secretary
22 January 1994

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 04824725

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BGS Commercial Activities Limited This company Owns 75–100% of shares (as a trust)

Filings 109

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates8 July 2026
16 May 2026Accounts for a small company31 August 2025
6 August 2025Confirmation statement with no updates8 July 2025
7 May 2025Accounts for a small company31 August 2024
10 December 2024Termination of appointment of a director
Show all 109 filings

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