Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 10 June 2026 (overdue)
- Last conf. stmt
- 27 May 2025
BGH Timber Limited
- Incorporated
- 27 April 2001 (25 years)
- Previously known as
- Benlowe Group Holdings Limited (until 25 March 2026)Ever 1553 Limited (until 19 February 2002)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Owned by
- Michael HarrisNigel Rodney James
- Accounts type
- Group
- Region
- East Midlands
- Address
- Btg Begbies Traynor (Central) LLP 2 Harcourt WayMeridian Business ParkLeicesterLE19 1WP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born October 1964 (62)
Director · Appointed 26 June 2024
British
Born October 1970 (56)
Officer history (10 former)
23 April 2026
26 November 2025
5 June 2025
28 June 2024
26 June 2024
20 March 2009
20 August 2004
4 June 2004
31 March 2004
31 March 2004
31 March 2004
31 December 2003
31 December 2003
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
27 April 2001
27 April 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1964 (62)
British
Born October 1970 (56)
British
Born May 1964 (62)
English
Born June 1954 (72)
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £319,013
- up £6,639 (2%)
- Profit
- £6,639
- up £18,623 (155%)
- Employees
- 94
- no change
- Debt Ratio
- 92%
- Current Ratio
- 0.0x
- Return on Equity
- 2%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,958,972 |
| Current Assets | £196 |
| Creditors (< 1 year) | £2,646,079 |
| Creditors (> 1 year) | £994,076 |
| Net Current Assets | (£2,645,883) |
| Net Assets | £319,013 |
| Shareholder Funds | £319,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | — | ||
| 28 April 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Certificate of change of name | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Director's details changed |
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