Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
BGK Holdings Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Gerard Christopher Martin BourkeMark Simon Graves
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Scangrit Eastfield RoadSouth KillingholmeImminghamDN40 3NF
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 22 April 2002
Also at Scangrit Ltd., C.A.S. Filtration Limited
British
Born January 1959 (67)
Director · Appointed 22 April 2002
Also at Scangrit Ltd., C.A.S. Filtration Limited
British
Born April 1965 (61)
Officer history (2 former)
17 October 2008
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 22 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Holdings 2
Companies where BGK Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £160,131
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £163,131 | £176,131 |
| Debtors | £3,000 | £3,000 |
| Cash | £160,131 | £173,131 |
| Creditors (< 1 year) | £118,668 | £75,552 |
| Net Current Assets | £44,463 | £100,579 |
| Shareholder Funds | £2,753,041 | £2,523,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 6 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Change of details for a person with significant control |
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