BFGH Limited

Active14726426 Private limited company
Incorporated
13 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Paul Anthony Boyce
Sarah Jayne Boyce
Accounts type
Group
Address
Unit 1 Willow Park Industrial Estate Upton Lane
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
British
Born October 1967 (59)
Director · Appointed 13 March 2023
British
Born September 1966 (60)

Ownership 2 active

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

Individual · Notified 13 March 2023
Has significant influence or control
British
Born October 1967 (59)
Individual · Notified 13 March 2023
Has significant influence or control
British
Born September 1966 (60)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BFGH Limited This company
PBMS Property Limited Owns 50–75% of shares
Qep UK Holdings Limited Owns 50–75% of shares
Q.E.P. Co. U.K. Limited Owns 75–100% of shares
Shelf IP (2023) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts28 February 2026
18 August 2026Confirmation statement with updates18 August 2026

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