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BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Active
03689080·incorporated 1998-12-24

BGS INTELLIGENT DOOR SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 December 1998 at Companies House (number 03689080; OpenRegistry canonical ID GB-03689080-bgs-intelligent-door-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 33110 (Repair of fabricated metal products), one of 1,329 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-24
Registered Address
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON, LU4 9DT, ENGLAND
SIC
33110 — Repair of fabricated metal products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BGS INTELLIGENT DOOR SOLUTIONS LIMITED has 1 person with significant control on file:

  • Novoferm Uk Holdings Limited (England And Wales reg. 07917746). Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Shnewco 1 Limited (England And Wales reg. 10714694). Notified 2017-06-13. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bgc Holdings Ltd (England reg. 3692115). Notified 2016-04-06. Ceased 2017-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bolton Gate Services Holdings Limited (United Kingdom reg. 10714670). Notified 2017-06-15. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BGS INTELLIGENT DOOR SOLUTIONS LIMITED has previously traded as:

  • BOLTON GATE SERVICES LIMITED (until 2024-03-22)

Similar UK companies

Other companies registered under SIC 33110 (Repair of fabricated metal products):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03689080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.