Birchwood Gas Services Limited

Company Name	Birchwood Gas Services Limited
Directors	John Arthur Hopkins and Jonathan Laurence Hopkins
Company Status	Active
Company Number	04945686
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Arthur Hopkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Carrington Close Birchwood Warrington Cheshire WA3 7QB

Secretary Name	Christine Hopkins
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Carrington Close Birchwood Warrington Cheshire WA3 7QB

Director Name	Mr Jonathan Laurence Hopkins
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Doulton Close Warrington Cheshire WA4 6FS

Secretary Name	Mr John Arthur Hopkins
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Carrington Close Birchwood Warrington Cheshire WA3 7QB

Director Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	bgsltd.co.uk

Location

Registered Address	Lovell House Birchwood Park Warrington Cheshire WA3 6FW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Jonathan Hopkins 51.00% Ordinary
39 at £1	J.a. Hopkins 39.00% Ordinary
10 at £1	Christine Hopkins 10.00% Ordinary

Financials

Year	2014
Net Worth	£237,283
Cash	£14,982
Current Liabilities	£150,334

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

27 April 2004	Delivered on: 11 May 2004 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2004

Delivered on: 11 May 2004
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2024	Change of details for Mr Jonathan Laurence Hopkins as a person with significant control on 26 March 2024 (2 pages)
26 March 2024	Change of details for Mr John Arthur Hopkins as a person with significant control on 26 March 2024 (2 pages)
21 December 2023	Notification of John Arthur Hopkins as a person with significant control on 28 October 2016 (2 pages)
29 August 2023	Unaudited abridged accounts made up to 30 November 2022 (13 pages)
28 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
23 February 2023	Director's details changed for Mr John Arthur Hopkins on 20 February 2023 (2 pages)
23 February 2023	Director's details changed for Mr Jonathan Laurence Hopkins on 20 February 2023 (2 pages)
23 February 2023	Secretary's details changed for Christine Hopkins on 20 February 2023 (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (13 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
23 August 2021	Unaudited abridged accounts made up to 30 November 2020 (12 pages)
4 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
22 October 2020	Unaudited abridged accounts made up to 30 November 2019 (13 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 October 2015	Register inspection address has been changed from 101 Lovell House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW England to 1 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW (1 page)
28 October 2015	Register inspection address has been changed from 101 Lovell House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW England to 1 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (6 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (6 pages)
29 August 2014	Registered office address changed from 75 Carrington Close Birchwood Warrington Cheshire WA3 7QB to Lovell House Birchwood Park Warrington Cheshire WA3 6FW on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from , 75 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QB to Lovell House Birchwood Park Warrington Cheshire WA3 6FW on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 75 Carrington Close Birchwood Warrington Cheshire WA3 7QB to Lovell House Birchwood Park Warrington Cheshire WA3 6FW on 29 August 2014 (1 page)
28 August 2014	Appointment of Mr Jonathan Laurence Hopkins as a director on 14 August 2014 (2 pages)
28 August 2014	Appointment of Mr Jonathan Laurence Hopkins as a director on 14 August 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Register inspection address has been changed (1 page)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 November 2009	Director's details changed for John Arthur Hopkins on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Arthur Hopkins on 17 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 March 2009	Return made up to 28/10/08; full list of members (3 pages)
20 March 2009	Return made up to 28/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007	Return made up to 28/10/07; no change of members (6 pages)
10 December 2007	Return made up to 28/10/07; no change of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 November 2006	Return made up to 28/10/06; full list of members (6 pages)
7 November 2006	Return made up to 28/10/06; full list of members (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 January 2006	Return made up to 28/10/05; full list of members (6 pages)
3 January 2006	Return made up to 28/10/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 December 2004	Return made up to 28/10/04; full list of members (6 pages)
14 December 2004	Return made up to 28/10/04; full list of members (6 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
18 December 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
18 December 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Incorporation (18 pages)
28 October 2003	Incorporation (18 pages)