BG Innovations Limited

Active08206842 Private limited company
Incorporated
7 September 2012 (14 years)
Previously known as
B J Supplies Limited (until 10 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
specialised design activities (74100)
Directors
Peter George Gillingham
Owned by
William James Brogden
Graham Edward Weller
Accounts type
Total exemption full
Region
West Midlands
Address
3B Swallowfield Courtyard
Wolverhampton Road
Oldbury
B69 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillingham, Peter George
Director · Appointed 10 August 2026
British
Born January 1973 (53)
Director · Appointed 14 April 2014
British
Born April 1950 (76)
Director · Appointed 7 September 2012
British
Born December 1945 (80)
Officer history (2 former)
10 August 2026
Appointed Gillingham, Peter George as Director
19 July 2015
Resigned De Quervain Colley, Alfred John as Director
23 October 2014
Appointed De Quervain Colley, Alfred John as Director
18 June 2014
Resigned De Quervain Colley, Alfred John as Director
14 April 2014
Appointed Weller, Graham Edward as Director
7 September 2012
Appointed Brogden, William James as Director
7 September 2012
Appointed De Quervain Colley, Alfred John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£158,610)
Cash
£9,041
Employees
2
Current Ratio
1.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£146,087) (£146,383) (£126,278) (£140,825) (£157,926) (£158,610)
Balance sheet detail
202520242023202220212020
Fixed Assets£180£399£609£820£1,029
Current Assets£22,295£27,733£62,022£89,145£87,985£64,764
Debtors£3,508£4,786£46,644£39,862£40,136£43,955
Cash£9,041£10,241£2,672£36,577£38,621£14,006
Creditors (< 1 year)£14,025£8,618£23,897£26,500£31,951£24,500
Creditors (> 1 year)£166,880£177,221£179,349£189,532£203,237£187,380
Net Current Assets£8,270£19,115£38,125£62,645£56,034£40,264
Net Assets(£158,610)(£157,926)(£140,825)(£126,278)(£146,383)(£146,087)
Shareholder Funds(£158,610)(£157,926)(£140,825)(£126,278)(£146,383)(£146,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
23 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates7 September 2025
23 December 2024Total exemption full accounts31 March 2024
10 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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