Website & contact details
- Website
BGS Intelligent Door Solutions Limited
- Incorporated
- 24 December 1998 (27 years)
- Previously known as
- Bolton Gate Services Limited (until 22 March 2024)Firmsound Limited (until 11 February 1999)
- Industry
- Repair of fabricated metal products (33110)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Units 5-9 North Luton Industrial EstateSedgewick RoadLutonLU4 9DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born February 1978 (48)
Director · Appointed 1 September 2024
German
Born February 1984 (42)
Director · Appointed 15 August 2024
German
Born April 1977 (49)
North, Ian
Director · Appointed 2 January 2018
British
Born July 1961 (65)
Officer history (17 former)
6 January 2025
1 September 2024
15 August 2024
15 August 2024
12 July 2024
30 April 2024
8 April 2024
30 June 2021
22 March 2021
23 November 2020
23 November 2020
30 September 2020
Resigned Humphrey, Glen as Director
4 November 2019
2 January 2018
2 January 2018
2 January 2018
Appointed Humphrey, Glen as Director
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Appointed North, Ian as Director
2 January 2018
13 June 2013
31 December 2002
1 November 2002
17 August 1999
17 June 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
11 February 1999
11 February 1999
7 January 1999
7 January 1999
7 January 1999
7 January 1999
24 December 1998
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07917746
Former controllers (3)
5 October 2021
Ceased Bolton Gate Services Holdings Limited — Owns 75–100% of shares
15 June 2017
Ceased Shnewco 1 Limited — Owns 75–100% of shares
13 June 2017
Ceased BGC Holdings Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BGS Intelligent Door Solutions Limited This company Owns 75–100% of shares
Horton Automatics Limited Owns 75–100% of shares
Novoferm UK Limited Owns 75–100% of shares
Robust UK Limited Owns 75–100% of shares
The Garage Door Company Limited Owns 75–100% of shares
What Bgs Intelligent Door Solutions say about themselves
“BGS, the UK's Leading Industrial Door Specialists. We Service, Repair, and Replace a Wide Range of Door Systems and Access Solutions.”
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 24 December 2024 |
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