BGS Enterprises Limited

Active02630377 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Performing arts (90010)
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Region
South West
Address
University Road
Bristol
BS8 1SR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2018
Also at Bristol Grammar School, Sisman Property Consultants Limited · more companies
British
Born July 1969 (57)
Mitchell, John Gerald
Secretary · Appointed 18 December 2012
Officer history (21 former)
31 August 2026
Resigned Crayton, Maria as Director
31 August 2024
Resigned Vaitilingam, Romesh Jonathan as Director
9 January 2018
Appointed Sisman, John Andrew as Director
9 January 2018
Appointed Crayton, Maria as Director
20 September 2016
Resigned Lee, William Edward as Director
22 July 2014
Resigned Watts, David Leonard John as Director
22 July 2014
Resigned Golledge, David Kenneth as Director
9 April 2013
Resigned England, Barry Raymond as Director
18 December 2012
Appointed Lee, William Edward as Director
18 December 2012
Resigned Golledge, David Kenneth as Secretary
18 December 2012
Appointed Vaitilingam, Romesh Jonathan as Director
18 December 2012
Appointed Mitchell, John Gerald as Secretary
11 July 2012
Resigned Berry, Jeffery William as Secretary
11 July 2012
Appointed Golledge, David Kenneth as Secretary
9 December 2010
Resigned Ackland, James Bryant as Director
1 October 2010
Appointed Berry, Jeffery William as Secretary
30 September 2010
Resigned Golledge, David Kenneth as Secretary
16 June 2009
Appointed Golledge, David Kenneth as Secretary
30 April 2009
Resigned Collyer, David Frederick Meredith as Secretary
30 April 2009
1 September 2008
Resigned Mascord, David John, Dr as Director
14 September 2005
Resigned Sisman, Martin as Director
1 September 2004
Appointed Collyer, David Frederick Meredith as Secretary
31 August 2004
Resigned Jones, David William as Secretary
11 March 2003
Appointed Golledge, David Kenneth as Director
11 March 2003
Appointed Mascord, David John, Dr as Director
11 March 2003
Resigned Goodbody, Julian Edmund Kingsford, Lieutenant Colonel as Director
11 March 2003
Appointed England, Barry Raymond as Director
16 November 2000
Appointed Collyer, David Frederick Meredith as Director
16 December 1999
Resigned Hawkins, Richard Sinclair as Secretary
16 December 1999
Appointed Jones, David William as Secretary
26 November 1999
Resigned Coward, Michael Robert as Director
29 July 1999
Appointed Watts, David Leonard John as Director
28 October 1993
Appointed Coward, Michael Robert as Director
14 August 1991
Appointed Sisman, Martin as Director
14 August 1991
Appointed Hawkins, Richard Sinclair as Secretary
14 August 1991
Resigned Watkin, Peter John as Secretary
14 August 1991
Resigned Hawkins, James Nicholas Gillies as Director
14 August 1991
Resigned Watkin, Peter John as Director
18 July 1991
Appointed Watkin, Peter John as Secretary
18 July 1991
Appointed Hawkins, James Nicholas Gillies as Director
18 July 1991
Appointed Watkin, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 5142007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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