BGN Boards (Holdings) Limited

Active08951038 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Brian George Newman
Accounts type
Micro entity
Region
West Midlands
Address
Railbridge Estate
Bromford Road
West Bromwich
B70 7JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
28 July 2014
Appointed Newman, Brian George as Director
28 July 2014
Appointed Newman, Russell James as Director
28 July 2014
Resigned Jones, Kevin Andrew Hadley as Director
20 March 2014
Appointed Jones, Kevin Andrew Hadley as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born November 1941
Individual · Notified 1 January 2017
Has significant influence or control
British
Born April 1973 (53)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3,504,257
Debt Ratio
7%
Current Ratio
13.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,002,000 £3,016,580 £3,064,593 £3,099,951 £3,429,840 £3,504,257
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£3,780,106£3,533,256£3,400,050£3,146,053£3,014,580£3,069,000
Creditors (< 1 year)£277,849£105,416£302,099£83,460£0£69,000
Net Current Assets£3,502,257£3,427,840£3,097,951£3,062,593£3,014,580£3,000,000
Net Assets£3,504,257£3,429,840£3,099,951£3,064,593£3,016,580£3,002,000
Shareholder Funds£3,504,257£3,429,840£3,099,951£3,064,593£3,016,580£3,002,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates20 March 2026
20 January 2026Micro company accounts31 July 2025
31 March 2025Confirmation statement with no updates20 March 2025
14 March 2025Micro company accounts31 July 2024
25 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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