Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
BGW Developments Ltd
- Incorporated
- 5 May 2015 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Andrew John BeckMark Peter Waller
- Owned by
- Michael Kevin Grapes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Business World Travel Ltd Gapton Hall RoadGapton Hall Industrial EstateGreat YarmouthNR31 0NL
Officers 3 active
Officer details are public data from the Companies House register.
Beck, Andrew John
Director · Appointed 5 May 2015
British
Born September 1970 (56)
Director · Appointed 5 May 2015
Also at Business World Travel Limited · more companies
British
Born August 1955 (71)
Waller, Mark Peter
Director · Appointed 5 May 2015
British
Born October 1981 (45)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Andrew John Beck
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Mark Peter Waller
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1981 (45)
Rebecca Ann Waller
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1983 (43)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £768,290
- Cash
- £0
- Employees
- 7
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,791 | £5,929 | £16,534 | £28,749 | |
| Current Assets | £2,581,390 | £1,401,247 | £1,567,977 | £1,640,724 | |
| Debtors | £26,583 | £21,681 | £18,719 | £14,358 | |
| Cash | £0 | £8,068 | £5,770 | £23,144 | |
| Creditors (< 1 year) | £1,815,943 | £683,655 | £669,874 | £1,446,200 | £1,720,777 |
| Creditors (> 1 year) | £0 | £10,000 | £20,833 | £40,833 | £50,000 |
| Net Current Assets | £765,447 | £717,592 | £121,777 | (£80,053) | |
| Net Assets | £768,290 | £712,039 | £94,337 | (£101,304) | |
| Shareholder Funds | £768,290 | £712,039 | £94,337 | (£101,304) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 12 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 14 May 2024 | Confirmation statement with no updates | 5 May 2024 |
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