BGS (Pentian Green) Holdings Limited

Active05337665 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 25 October 2019
Also at Wilson Connolly Limited, Wilson Connolly Investments Limited, Wilcon Lifestyle Homes Limited · more companies
British
Born February 1979 (47)
Officer history (16 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
2 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
2 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
25 October 2019
Resigned Thornley, Sarah Judith as Director
25 October 2019
Appointed Connor, Ian Graham as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
1 December 2014
Resigned Chandran, Vikranth as Director
4 February 2010
Appointed Chandran, Vikranth as Director
4 February 2010
Resigned Carney, Christopher as Director
9 December 2008
Appointed Andrew, Peter Robert as Director
9 December 2008
Appointed Carney, Christopher as Director
6 March 2008
Resigned Parker, Guy Trevor as Director
6 March 2008
Resigned Taylor, Roger as Director
3 July 2007
Appointed Taylor, Roger as Director
3 July 2007
Appointed Parker, Guy Trevor as Director
3 July 2007
Resigned Wilby, Anthony as Director
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
20 January 2005
Appointed Hastings, Jonathan Philip as Secretary
20 January 2005
Appointed Wilby, Anthony as Director
20 January 2005
Resigned Mitre Secretaries Limited as Corporate Secretary
20 January 2005
Resigned Mitre Directors Limited as Corporate Director
19 January 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Mitre Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 643420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
11 June 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
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