Bgsa Property Holdings Limited

Active07650742 Private limited company
Incorporated
27 May 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Owned by
Barry Eric Franks
Simon Adom Showman
Accounts type
Dormant
Region
North West
Address
Office G12 Ram Mill
Gordon Street
Chadderton
Oldham
OL9 9RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2011
British
Born August 1946 (80)
Director · Appointed 27 May 2011
British
Born August 1973 (53)
Officer history (2 former)
17 August 2017
Resigned Cohen, Gary Stirling as Director
17 August 2017
Resigned Gossage, Andrew John as Director
27 May 2011
Appointed Franks, Barry Eric as Director
27 May 2011
Appointed Showman, Simon Adom as Director
27 May 2011
Appointed Cohen, Gary Stirling as Director
27 May 2011
Appointed Gossage, Andrew John as Director

Ownership 2 active

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

Individual · Notified 27 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Individual · Notified 27 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Holdings 2

Companies where Bgsa Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2021
Ceased Simon Adom Showman — Has significant influence or control
31 August 2017
Ceased Gary Stirling Cohen — Has significant influence or control
31 August 2017
Ceased Andrew John Gossage — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
(£3,082)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2024 2025 (£3,082) (£3,082) (£3,082) (£3,082)
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40£40
Creditors (< 1 year)£3,122£3,122£3,122£3,122£3,122£3,122
Net Current Assets(£3,122)(£3,122)(£3,122)(£3,122)
Net Assets(£3,082)(£3,082)(£3,082)(£3,082)
Shareholder Funds(£3,082)(£3,082)(£3,082)(£3,082)(£3,082)(£3,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates27 May 2026
17 June 2026Other filing
21 May 2026Registered office address changed
26 March 2026Accounts for a dormant company30 November 2025
12 September 2025Accounts for a dormant company30 November 2024
Show all recent filings

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