Ltd Facts The UK company register, as filed

Register entry · No. 01377322

B.G.N. BOARDS COMPANY LIMITED

Active Private Limited Company Incorporated 6 Jul 1978

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,660,318.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RAILBRIDGE ESTATE,, BROMFORD ROAD,, WEST BROMWICH,, WEST MIDLANDS, B70 7JB

    As filed with Companies House.

  2. Nature of business

    • 46760 Wholesale of other intermediate products

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. B.G.N. BOARDS COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £1,552,905 £5,439,118 £7,660,318 31
31 Jul 2024 not published £824,802 £4,851,511 £6,607,413 33
31 Jul 2023 not published not published £4,133,378 £6,182,611 29
31 Jul 2022 not published not published £3,408,200 £5,494,415 28
31 Jul 2021 not published not published £3,434,277 £4,622,938 26
31 Jul 2020 not published £349,159 £2,876,052 £4,176,435 34

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian George Newman Director Director — — November 1941 British · England
Irene Ann Chambers Financial Director Director — — July 1953 British · England
Russell James Newman Managing Director Director 1 Jan 2003 — April 1973 British · England
Stirling Richard Arthur Farmer Sales Manager Director 1 Jan 2003 — June 1958 British · England
Brian George Newman Secretary 21 Dec 2007 — November 1941 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian George Newman Ownership of shares 50 to 75 percent 1 Dec 2016 — November 1941 British · England
Mr Russell James Newman Ownership of shares 25 to 50 percent 1 Dec 2016 — April 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is B.G.N. BOARDS COMPANY LIMITED still trading?

The register shows B.G.N. BOARDS COMPANY LIMITED as active.

What does B.G.N. BOARDS COMPANY LIMITED do?

It files the industry code 46760 (Wholesale of other intermediate products).

When was B.G.N. BOARDS COMPANY LIMITED set up?

It was incorporated on 6 July 1978.

When are B.G.N. BOARDS COMPANY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is B.G.N. BOARDS COMPANY LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs B.G.N. BOARDS COMPANY LIMITED?

B.G.N. BOARDS COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 01404875 D.S. HOBBS & SON LIMITED Active Private Limited Company Inc. 12 Dec 1978 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 01404506 ORTLINGHAUS UK LIMITED Active Private Limited Company Inc. 8 Dec 1978 46760 · Wholesale of other intermediate products
  3. 01402388 ORMROD ELECTRIC LIMITED Active Private Limited Company Inc. 28 Nov 1978 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 01394901 WATKINS & POWIS (PIPELINE MERCHANTS) LIMITED Active Private Limited Company Inc. 19 Oct 1978 46760 · Wholesale of other intermediate products
  5. 01387553 BOREALIS UK LTD Active Private Limited Company Inc. 7 Sep 1978 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House