Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
BGH Construction Limited
- Incorporated
- 28 March 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Kevin RyallCarlos Darrell Prisgrove
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Fire StationWheeler LaneWitleyGU8 5QU
Officers 5 active
Officer details are public data from the Companies House register.
Ryall, Kevin
Director · Appointed 27 August 2026
British
Born June 1978 (48)
Director · Appointed 24 March 2025
British
Born August 1980 (46)
Prisgrove, Carlos Darrell
Director · Appointed 17 March 2025
British
Born November 1985
White, Benjamin Peter
Director · Appointed 17 March 2025
British
Born April 1962 (64)
Anderson, Brian William
Secretary · Appointed 11 January 2010
British
Officer history (14 former)
27 August 2026
Appointed Ryall, Kevin as Director
10 August 2026
Resigned Moyle, Joseph Sven as Director
9 June 2026
6 April 2025
Appointed Moyle, Joseph Sven as Director
27 March 2025
Resigned Poole, Douglas John as Director
24 March 2025
24 March 2025
Resigned King, Ian Paul as Director
24 March 2025
17 March 2025
Resigned White, Shane Lee as Director
17 March 2025
Appointed Prisgrove, Carlos Darrell as Director
17 March 2025
Appointed White, Benjamin Peter as Director
14 January 2025
Resigned Prisgrove, Blake Hayden as Director
9 May 2022
Appointed Prisgrove, Blake Hayden as Director
27 April 2022
20 April 2022
20 April 2022
Resigned Ryall, Kevin as Director
20 April 2022
Appointed White, Shane Lee as Director
5 March 2019
5 March 2019
Appointed Poole, Douglas John as Director
5 March 2019
Resigned Wickland, Peter Andrew as Director
5 March 2019
Resigned Wickland, Alistair James as Director
5 March 2019
11 January 2010
Resigned Wickland, Alistair James as Secretary
11 January 2010
Appointed Anderson, Brian William as Secretary
25 October 2006
Resigned Woodcock, Benjamin Arthur as Director
25 October 2006
Appointed Ryall, Kevin as Director
25 October 2006
28 March 2006
28 March 2006
Appointed Wickland, Alistair James as Secretary
28 March 2006
Appointed Wickland, Alistair James as Director
28 March 2006
Appointed Woodcock, Benjamin Arthur as Director
28 March 2006
Appointed Wickland, Peter Andrew as Director
28 March 2006
Appointed King, Ian Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £593
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,882 | £4,833 | £2,124 | £149,775 | £292,317 | £144,017 |
| Debtors | £4,289 | £35 | £62 | £135,346 | £287,665 | £212 |
| Cash | £593 | £4,798 | £2,062 | £14,429 | £4,652 | £142,741 |
| Creditors (< 1 year) | £4,829 | £149,771 | £292,313 | £144,013 | ||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Appointment of a director | |||
| 2 September 2026 | Total exemption full accounts | 5 April 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with updates | 28 March 2026 |
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