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BGS INTELLIGENT DOOR SOLUTIONS LIMITED
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON, LU4 9DTPrevious name: BOLTON GATE SERVICES LIMITED (changed on 22-Mar-2024)
Company Number: 03689080
Incorporation date: 24-Dec-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
33110 Repair of fabricated metal products
SUMMARY
This company is 25.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.2 million which has increased from GBP 2.4 million in the previous year. The latest reported revenue figure is GBP 14.4 million which is up 20% on previous year's figure of GBP 12.5 million. The company has 3 active officers (directors or partners) who are or were officers of 17 other companies, 1 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 14,363,379 | 722,261 | 63,586 | 785,847 | ||
31-Dec-2018 | GBP | 12,452,324 | 1,024,176 | 180,552 | 835,727 | ||
31-Dec-2017 | GBP | 12,445,331 | 965,909 | 20 | 209,848 | 756,041 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 183,215 | 5,411,603 | 2,575,603 | 10,000 | 3,208,871 | 3,218,871 | ||
31-Dec-2018 | GBP | 679,875 | 4,141,804 | 2,094,224 | 10,000 | 2,423,024 | 2,433,024 | ||
31-Dec-2017 | GBP | 1,044,646 | 3,882,959 | 2,386,721 | 10,000 | 1,587,297 | 1,597,297 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Alan Robert REVELL | 01 Apr 1999 | 02 Jan 2018 | Accountant | British | 2 - 20 |
Resigned | WACKS CALLER LIMITED | 07 Jan 1999 | 11 Feb 1999 | 0 - 79 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robin Leslie BAKER | 22 Mar 2021 | Managing Director | British | 6 - 9 | 2 (13.3%) | |
Active | Mark Andrew CRAIGEN | 23 Nov 2020 | Finance Director | British | 6 - 3 | 0 (0.0%) | |
Resigned | Simon Michael HIPGRAVE | 04 Nov 2019 | 23 Nov 2020 | Director | British | 0 - 5 | 0 (0.0%) |
Active | Ian NORTH | 02 Jan 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jeremy Patrick Scott BAKER | 02 Jan 2018 | 30 Jun 2021 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Robert GRACE | 01 Nov 2002 | 13 Jun 2013 | Regional Director | British | 0 - 3 | 1 (33.3%) |
Resigned | John Joseph MCGRADY | 17 Aug 1999 | 02 Jan 2018 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | David SHEPHERD | 17 Jun 1999 | 02 Jan 2018 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | John Graham PARKES | 01 Apr 1999 | 31 Dec 2002 | Operations Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Alan Robert REVELL | 01 Apr 1999 | 02 Jan 2018 | Accountant | British | 2 - 20 | 9 (40.9%) |
Resigned | Andrew John LLOYD | 01 Apr 1999 | 02 Jan 2018 | Managing Director | British | 1 - 16 | 7 (41.2%) |
Resigned | WACKS CALLER (NOMINEES) LIMITED | 07 Jan 1999 | 11 Feb 1999 | 1 - 101 | 60 (58.8%) | ||
Resigned | BRITANNIA COMPANY FORMATIONS LIMITED | 24 Dec 1998 | 07 Jan 1999 | 1 - 3566 | 1421 (39.8%) | ||
Resigned | DEANSGATE COMPANY FORMATIONS LIMITED | 24 Dec 1998 | 07 Jan 1999 | 2 - 2877 | 1162 (40.4%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 4.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
HORTON AUTOMATICS LIMITED (02324269) - Active | ✔ | ✔ | ||
THE GARAGE DOOR COMPANY LIMITED (03104648) - Active | ✔ | ✔ | ||
PREMDOR U.K. HOLDINGS LIMITED (03226252) - Active - Proposal to Strike off | ✔ | |||
PREMDOR CROSBY LIMITED (03227274) - Active | ✔ | |||
ROBUST UK LIMITED (03365507) - Active | ✔ | ✔ | ||
HICKMAN INDUSTRIES LIMITED (03635461) - Active | ✔ | |||
BGS INTELLIGENT DOOR SOLUTIONS LIMITED (03689080) - Active | ✔ | ✔ | ✔ | |
PERFORMANCE DOORSET SOLUTIONS LIMITED (04642499) - Active | ✔ | |||
MASONITE EUROPE LIMITED (04663296) - Active | ✔ | |||
HERTS MIND NETWORK LIMITED (05532977) - Active | ✔ | |||
MASONITE INTERNATIONAL CORPORATION LIMITED (06347837) - Active - Proposal to Strike off | ✔ | |||
DOOR-STOP INTERNATIONAL LIMITED (06498960) - Active | ✔ | |||
HERTS BUSINESS MIND LTD (06965256) - Active | ✔ | |||
LOCO2MMC LIMITED (07015700) - Active | ✔ | |||
ZEROCO2MMC LIMITED (07116623) - Active | ✔ | |||
NOVOFERM UK LIMITED (07216491) - Active | ✔ | ✔ | ||
NOVOFERM UK HOLDINGS LIMITED (07917746) - Active | ✔ | ✔ | ||
BOLTON GATE SERVICES HOLDINGS LIMITED (10714670) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-12-24 | 2015-12-24 | 2014-12-24 | 2013-12-24 | 2012-12-24 | ||
BOLTON GATE SERVICES HOLDINGS LIMITED | ORDINARY | 10,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
BGC HOLDINGS LTD | ORDINARY | 0 0% | 10,000 100% | 10,000 100% | 10,000 100% | 8,000 80% |
ROBERT GRACE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,000 20% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BGS INTELLIGENT DOOR SOLUTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
33110 Repair of fabricated metal products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
VALLEY ENGINEERING (DERBYSHIRE) LTD | PEAK WORKS, PEAK FOREST, BUXTON, DERBYSHIRE, SK17 8EW | 06288759 | 2017-06-30 | 917,603 | 0 | |
NAPIER BROS ENGINEERS LIMITED | 67 KING STREET, RUTHERGLEN, GLASGOW, G73 1JS | SC086266 | 2018-03-31 | 365,384 | 0 |
33170-Repair and maintenance of other transport equipment not elsewhere classified 33200-Installation of industrial machinery and equipment |
GATES & DOORS SPECIALIST SERVICES LTD | 12 ULLSWATER, LOWESTOFT, NR33 8WG | 08700881 | 2018-11-30 | 283,088 | 0 | |
NEXUS FABRICATIONS LIMITED | GORDON VILLA, SMITHARDS LANE, COWES, UNITED KINGDOM, PO31 7PL | 10314706 | 2019-08-31 | 50,719 | 0 | |
PRIORY MOT MOTORS LTD | 124 WATERLOO STREET, HULL 124, WATERLOO STREET, HULL, EAST YORKSHIRE, ENGLAND, HU2 9LE | 09850097 | 2018-12-31 | 45,870 | 0 |
33170-Repair and maintenance of other transport equipment not elsewhere classified |
FAVIA METALWORKS LIMITED | ALLEN ACCOUNTANCY, UNIT 13 GWENFRO UNITS, WREXHAM TECHNOLOGY PARK, WREXHAM, WALES, LL13 7YP | 09642304 | 2017-06-30 | 44,487 | 0 | |
DPH ENGINEERING SOLUTIONS LTD | 77 MOUNTAIN VIEW, NORTH CORNELLY, BRIDGEND, MID GLAM, WALES, CF33 4EH | 09839841 | 2018-10-31 | 36,810 | 0 | |
AC-DC WELDING LIMITED | 23 JUBILEE PLACE, CLEVEDON, AVON, BS21 5EA | 07773594 | 2018-09-13 | 26,155 | 0 | |
CDH WELDING AND ENGINEERING LIMITED | 43 MEADOW LANE, MEADOW LANE, PORTHCAWL, MID GLAMORGAN, CF36 5EY | 08630367 | 2017-07-31 | 24,934 | 0 |
71129-Other engineering activities |
ROBINSON PIPEWORK SERVICES LTD | 7 NAVENBY GROVE, HARTLEPOOL, ENGLAND, TS25 2JY | 09352661 | 2017-12-31 | 20,726 | 0 | |
STERN INDUSTRIES LTD | 20 LEYBURN GROVE, SHIPLEY, ENGLAND, BD18 3NR | 08786428 | 2018-10-31 | 18,384 | 0 |
33120-Repair of machinery 71121-Engineering design activities for industrial process and production 71129-Other engineering activities |
JOND LTD | 2 WILLOWS ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5HG | 07066700 | 2018-11-30 | 5,614 | 0 | |
A G BROWN FABRICATIONS LIMITED | 42 RAMSDEN ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SN | SC424630 | 2018-06-30 | 0 | 0 | |
DAVID BARKER LIMITED | 47 SAYES COURT, ADDLESTONE, SURREY, KT15 1NA | 08506277 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BGS INTELLIGENT DOOR SOLUTIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 4.8% | 10.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |