Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
BGB Entrance & Access Solutions Ltd
- Incorporated
- 5 October 2010 (16 years)
- Previously known as
- Boundary Gate & Barrier (Holdings) Limited (until 19 April 2026)Smethurst Fabrications Limited (until 15 June 2011)Wintrex Designs Ltd (until 9 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dean Antony CruickshankNigel Keith Jackson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 10 Meadow Lane Business ParkMeadow LaneBoltonBL2 6PT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born October 1969 (57)
Director · Appointed 28 August 2025
British
Born June 1987 (39)
Director · Appointed 26 March 2020
British
Born August 1975 (51)
Director · Appointed 26 March 2020
British
Born January 1968 (58)
Director · Appointed 14 April 2011
British
Born August 1955 (71)
Director · Appointed 1 November 2010
British
Born June 1975 (51)
Officer history (4 former)
28 August 2025
28 August 2025
26 March 2020
26 March 2020
26 March 2020
26 March 2020
1 October 2016
1 March 2013
1 March 2013
Resigned Premier Business Advisers Limited as Corporate Secretary
14 April 2011
1 November 2010
1 November 2010
Appointed Premier Business Advisers Limited as Corporate Secretary
1 November 2010
5 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dean Antony Cruickshank
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born June 1975 (51)
British
Born August 1955 (71)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BGB Entrance & Access Solutions Ltd This company
BGB Perimeter Security Ltd Owns 75–100% of shares
BGB Perimeter Protection Limited Owns 75–100% of shares
BGB Security Services Limited Owns 75–100% of shares
Boundary Gate and Barrier Installations Ltd Owns 75–100% of shares
Boundary Gate and Barrier (Contracts) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £940,662
- Cash
- £63,020
- Profit
- £300,000
- Current Ratio
- 119.2x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,301 | £20,301 | £20,301 | £20,300 | |
| Current Assets | £928,015 | £793,670 | £420,000 | £420,000 | £220,000 |
| Debtors | £315,723 | £0 | £381,633 | £310,204 | £137,001 |
| Cash | £63,020 | £793,670 | £38,367 | £109,796 | £82,999 |
| Creditors (< 1 year) | £7,783 | £792 | £792 | £791 | |
| Net Current Assets | £920,232 | £620,361 | £419,208 | £419,208 | £219,209 |
| Net Assets | £940,662 | £640,662 | £439,509 | £439,509 | £239,509 |
| Shareholder Funds | £940,662 | £439,509 | £439,509 | £239,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 19 April 2026 | Certificate of change of name | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Director's details changed |
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