| Company Name | BGS (Northwest) Limited |
|---|---|
| Director | Matthew Broomhead |
| Company Status | Active |
| Company Number | 04120567 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
| Previous Name | Mastertrix Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Matthew Broomhead |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Kelly Anne Broomhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Daniel Grant |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 February 2002) |
| Role | Company Director |
| Correspondence Address | 9 Isherwood Close Warrington Cheshire WA2 0DJ |
| Secretary Name | Matthew Broomhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 April 2002) |
| Role | Company Director |
| Correspondence Address | 12 Clarence Road Warrington Cheshire WA4 2PQ |
| Secretary Name | Lynnette Pywell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 2006) |
| Role | Area Manager |
| Correspondence Address | 142 Kinross Close Fearnhead Warrington Cheshire WA2 0UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 207 Knutsford Road Warrington WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 81 at £1 | Matthew Broomhead 80.20% Ordinary |
|---|---|
| 20 at £1 | Kelly Anne Broomhead 19.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,122 |
| Cash | £122,557 |
| Current Liabilities | £240,300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 21 December 2006 | Delivered on: 28 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 20 October 2020 | Change of details for Mrs Kelly Anne Broomhead as a person with significant control on 30 September 2020 (2 pages) |
| 20 October 2020 | Secretary's details changed for Kelly Anne Broomhead on 30 September 2020 (1 page) |
| 20 October 2020 | Change of details for Mr Matthew Broomhead as a person with significant control on 30 September 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Matthew Broomhead on 30 September 2020 (2 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 9 May 2019 | Change of details for Mr Matthew Broomhead as a person with significant control on 7 May 2019 (2 pages) |
| 8 May 2019 | Director's details changed for Mr Matthew Broomhead on 7 May 2019 (2 pages) |
| 7 May 2019 | Change of details for Mrs Kelly Anne Broomhead as a person with significant control on 7 May 2019 (2 pages) |
| 7 May 2019 | Change of details for Mr Matthew Broomhead as a person with significant control on 7 May 2019 (2 pages) |
| 7 May 2019 | Secretary's details changed for Kelly Anne Broomhead on 7 May 2019 (1 page) |
| 7 May 2019 | Director's details changed for Mr Matthew Broomhead on 7 May 2019 (2 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 13 February 2017 | Secretary's details changed for Kelly Anne Broomhead on 9 February 2017 (1 page) |
| 13 February 2017 | Director's details changed for Mr Matthew Broomhead on 9 February 2017 (2 pages) |
| 13 February 2017 | Secretary's details changed for Kelly Anne Broomhead on 9 February 2017 (1 page) |
| 13 February 2017 | Director's details changed for Mr Matthew Broomhead on 9 February 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 December 2009 | Director's details changed for Matthew Broomhead on 7 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Matthew Broomhead on 7 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Matthew Broomhead on 7 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 July 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 21 July 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 17 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 June 2002 | Secretary's particulars changed (1 page) |
| 19 June 2002 | Secretary's particulars changed (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 11 December 2001 | Ad 01/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 December 2001 | Ad 01/02/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 5 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2001 | Company name changed mastertrix LIMITED\certificate issued on 16/01/01 (2 pages) |
| 16 January 2001 | Company name changed mastertrix LIMITED\certificate issued on 16/01/01 (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 2000 | Incorporation (18 pages) |
| 7 December 2000 | Incorporation (18 pages) |