Ltd Facts The UK company register, as filed

Register entry · No. 07397352

BGB ENTRANCE & ACCESS SOLUTIONS LTD

Active Private Limited Company Incorporated 5 Oct 2010

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (18 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £793,670 to £63,020 in a year.

    Accounts to 30 Nov 2024 · See it · What this means
The other 12 checks
  • 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 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 10 MEADOW LANE BUSINESS PARK, MEADOW LANE, BOLTON, UNITED KINGDOM, BL2 6PT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGB ENTRANCE & ACCESS SOLUTIONS LTD current
    2. BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED earlier
    3. SMETHURST FABRICATIONS LIMITED earlier
    4. WINTREX DESIGNS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published £300,000 £63,020 £940,662 0
30 Nov 2023 not published not published £793,670 £640,662 0
30 Nov 2022 not published not published £38,367 £439,509 0
30 Nov 2021 (15 months) not published not published £109,796 £439,509 0
31 Aug 2020 not published not published £82,999 £239,509 0
31 Aug 2019 (9 months) not published not published £107,044 £139,509 —

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Anthony Cruickshank Director Director 1 Nov 2010 — June 1975 British · England
Nigel Keith Jackson Accountant Director 14 Apr 2011 — August 1955 British · United Kingdom
Melanie Kate Yeardley Director Director 26 Mar 2020 — August 1975 British · England
Anthony Locke Director Director 26 Mar 2020 — January 1968 British · England
Benjamin Thomas John Jackson Director Director 28 Aug 2025 — June 1987 British · England
Robert Michael Archer Director Director 28 Aug 2025 — October 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Keith Jackson Ownership of shares 25 to 50 percent 1 Oct 2016 — August 1955 British · United Kingdom
Mr Dean Antony Cruickshank Ownership of shares 25 to 50 percent 1 Oct 2016 — June 1975 British · United Kingdom

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

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Questions

Is BGB ENTRANCE & ACCESS SOLUTIONS LTD still trading?

The register shows BGB ENTRANCE & ACCESS SOLUTIONS LTD as active.

What does BGB ENTRANCE & ACCESS SOLUTIONS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BGB ENTRANCE & ACCESS SOLUTIONS LTD set up?

It was incorporated on 5 October 2010.

When are BGB ENTRANCE & ACCESS SOLUTIONS LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is BGB ENTRANCE & ACCESS SOLUTIONS LTD's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Who runs BGB ENTRANCE & ACCESS SOLUTIONS LTD?

BGB ENTRANCE & ACCESS SOLUTIONS LTD has 6 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

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