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Companies House/Cardiff/Company profile

B.G.S. INDUSTRIAL LIMITED

Active
03230064·incorporated 1996-07-26

B.G.S. INDUSTRIAL LIMITED is an active UK private limited company, incorporated on 26 July 1996 at Companies House (number 03230064; OpenRegistry canonical ID GB-03230064-b-g-s-industrial-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,890 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-26
Registered Address
6C CHILTERN CLOSE, LLANISHEN, CARDIFF, CF14 5DL, WALES
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

B.G.S. INDUSTRIAL LIMITED has 1 person with significant control on file:

  • Smarter Components Limited. Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bernard Anthony Barry born 1952 resident in Wales, British national. Notified 2016-07-26. Ceased 2024-01-15.
    • Owns 25–50% of shares
  • Mr Kelvin John Barry born 1964 resident in Wales, British national. Notified 2016-07-26. Ceased 2024-01-15.
    • Owns 25–50% of shares
  • Mr Gary Witchell born 1954 resident in Wales, British national. Notified 2016-07-26. Ceased 2024-01-15.
    • Owns 25–50% of shares
  • Bgk Pyle Limited (United Kingdom reg. 15320092). Notified 2024-01-15. Ceased 2024-10-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Cardiff: