B.G.S. Industrial Limited

Active03230064 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Smarter Components Limited
Accounts type
Micro entity
Region
Wales
Address
6C Chiltern Close
Llanishen
Cardiff
CF14 5DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born October 1967 (59)
Director · Appointed 8 October 2024
British
Born April 1970 (56)
Officer history (5 former)
8 October 2024
Appointed Condon, Andrew John as Director
8 October 2024
Appointed Coopey, James Stuart as Director
8 October 2024
Resigned Barry, Kelvin John as Director
8 October 2024
Resigned Barry, Bernard Anthony as Secretary
8 October 2024
Resigned Barry, Bernard Anthony as Director
8 October 2024
Resigned Witchell, Gary as Director
1 August 2003
Appointed Barry, Kelvin John as Director
26 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1996
Appointed Barry, Bernard Anthony as Secretary
26 July 1996
Appointed Barry, Bernard Anthony as Director
26 July 1996
Appointed Witchell, Gary as Director

Ownership 1 active

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

Smarter Components Limited
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (4)
8 October 2024
Ceased BGK Pyle Limited — Owns 75–100% of shares
15 January 2024
Ceased Bernard Anthony Barry — Owns 25–50% of shares
15 January 2024
Ceased Kelvin John Barry — Owns 25–50% of shares
15 January 2024
Ceased Gary Witchell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£30,589
Employees
3
Debt Ratio
84%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £471,285 £504,692 £513,613 £535,591 £54,362 £30,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,082£1,250£499,077£499,077£503,023£508,033
Current Assets£177,329£155,120£159,679£250,228£272,440£290,644
Debtors£67,944£72,107£62,075£54,297
Cash£13,799£11,936£71,501£94,166
Creditors (< 1 year)£113,020£98,008£110,260£98,415£148,144£148,079£220,508
Creditors (> 1 year)£25,539£4,000£16,500£24,750£87,548£122,692£106,884
Net Current Assets£69,024£57,112£61,264£102,084£124,361£70,136
Net Assets£30,589£54,362£535,591£513,613£504,692£471,285
Shareholder Funds£30,589£54,362£535,591£513,613£504,692£471,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 July 2025
16 March 2026Registration of a charge
29 September 2025Confirmation statement with no updates23 July 2025
30 July 2025Total exemption full accounts31 July 2024
16 October 2024Director's details changed
Show all recent filings

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