| Company Name | BPG Civils Limited |
|---|---|
| Directors | Bryn Winston and Rhys Winston |
| Company Status | Active |
| Company Number | 06140839 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Bryn Winston |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riversvale Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JD |
| Director Name | Rhys Winston |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riversvale Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JD |
| Secretary Name | Bryn Winston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riversvale Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JD |
Location
| Registered Address | 24a Market Street Disley Stockport Cheshire SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Bryn Winston 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Rhys Winston 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,498 |
| Cash | £272 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 25 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 December 2009 | Director's details changed for Bryn Winston on 25 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Bryn Winston on 25 November 2009 (2 pages) |
| 11 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 18 May 2007 | Ad 30/04/07--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 18 May 2007 | Ad 30/04/07--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 30 April 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 30 April 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 6 March 2007 | Incorporation (30 pages) |
| 6 March 2007 | Incorporation (30 pages) |