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Companies House/Warrington/Company profile

BGS NORTHWEST DEVELOPMENTS LIMITED

Active
07408921·incorporated 2010-10-15

BGS NORTHWEST DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 October 2010 at Companies House (number 07408921; OpenRegistry canonical ID GB-07408921-bgs-northwest-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-15
Registered Address
207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGS NORTHWEST DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Broomhead born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kelly Anne Broomhead born 1975 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BGS NORTHWEST DEVELOPMENTS LIMITED has previously traded as:

  • MB LETTINGS LIMITED (until 2015-06-09)

Similar UK companies

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Other companies registered in Warrington: