GB BG Homes Limited

Active05762404 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Neville Allan Heaton
Accounts type
Dormant
Region
South West
Address
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2006
British
Born September 1954 (72)
Officer history (3 former)
31 December 2010
Resigned Carr, Kay as Secretary
30 March 2006
Appointed Heaton, Neville Allan as Director
30 March 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 March 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 March 2006
Appointed Luciene James Limited as Corporate Nominee Director
30 March 2006
Resigned Luciene James Limited as Corporate Nominee Director
30 March 2006
Appointed Carr, Kay as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14543074
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GB BG Homes Limited This company Owns 75–100% of shares
Jimc Technology Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with updates31 December 2025
8 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with updates31 December 2024
15 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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