BGWS (Trading) Limited

Active05551912 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
The Together Trust Centre
Schools Hill
Cheadle
SK8 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dunn, Melanie
Secretary · Appointed 6 January 2025
Director · Appointed 8 March 2021
British
Born January 1973 (53)
Officer history (8 former)
6 January 2025
Appointed Dunn, Melanie as Secretary
2 January 2025
Resigned Lee, Mark as Secretary
8 March 2021
Appointed Gaddum, Giles Hugh Joynson as Director
8 March 2021
Resigned Ellerton, Ralph John as Director
20 December 2016
Appointed Ellerton, Ralph John as Director
20 December 2016
Resigned Chesworth, Brian Edwin as Director
27 July 2013
Appointed Lee, Mark as Secretary
27 July 2013
Resigned Marriott, David George as Secretary
12 June 2012
23 January 2008
Appointed Marriott, David George as Secretary
23 January 2008
Resigned Haines, Andrew Francis as Secretary
21 April 2006
Appointed Haines, Andrew Francis as Secretary
21 April 2006
Appointed Chesworth, Brian Edwin as Director
21 April 2006
21 April 2006
Resigned A G Secretarial Limited as Corporate Secretary
21 April 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 September 2005
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 March 2021
Has significant influence or control
British
Born January 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 0301722
Former controllers (2)
8 March 2021
Ceased Ralph John Ellerton — Has significant influence or control
20 December 2016
Ceased Brian Edwin Chesworth — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BGWS (Trading) Limited This company Owns 75–100% of shares
Together (Trading) Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates20 December 2025
23 December 2025Accounts for a dormant company31 March 2025
6 May 2025Director's details changed
9 January 2025Appointment of a secretary
9 January 2025Termination of appointment of a secretary
Show all recent filings

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