BGP Holdings Limited

Active11362364 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Jackman Tooby
Accounts type
Total exemption full
Region
West Midlands
Address
The Bransford Webbs Plant Company
Bransford
Worcester
WR6 5JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 27 September 2018
Owns 25–50% of shares
Limited Company
Reg. no. 00777596
William Jackman Tooby
Individual · Notified 27 September 2018
Owns 25–50% of shares
British
Born March 1952 (74)
Former controllers (3)
27 September 2018
Ceased Adrian George Marskell — Owns 25–50% of shares
27 September 2018
Ceased Christine Nancy Burton — Owns 25–50% of shares
27 September 2018
Ceased Richard James Colbourne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BGP Holdings Limited This company Owns 25–50% of shares
Bransford Garden Plants Limited Owns 75–100% of shares

Financials

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

Net Assets
£28,766
Employees
6

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,105,825 £1,081,124 £1,063,528 £1,353,426 £48,802 £41,266 £28,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,755,110
Current Assets£4,846
Cash£0£4,846£4,846£4,846£4,846
Creditors (< 1 year)£0£32,876£29,024£540,649£503,569
Creditors (> 1 year)£3,726,344£3,713,844£3,706,308£2,373,654£2,667,404£2,138,183£2,150,562
Net Current Assets(£498,723)
Net Assets£28,766£41,266£48,802£1,353,426£1,063,528£1,081,124£1,105,825
Shareholder Funds£28,766£41,266£48,802£1,353,426£1,063,528£1,081,124£1,105,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates14 May 2026
14 August 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with updates14 May 2025
5 December 2024Statement of capital following an allotment of shares
Show all recent filings

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