Ltd Facts The UK company register, as filed

Register entry · No. 08951038

BGN BOARDS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 20 Mar 2014

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 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £3,504,257.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 2014 (12 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 7 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

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGN BOARDS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £3,504,257 2
31 Jul 2024 not published not published — £3,429,840 2
31 Jul 2023 not published not published — £3,099,951 2
31 Jul 2022 not published not published — £3,064,593 2
31 Jul 2021 not published not published — £3,016,580 2
31 Jul 2020 not published not published — £3,002,000 2

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell James Newman Managing Director Director 28 Jul 2014 — April 1973 British · England
Brian George Newman Company Director Director 28 Jul 2014 — November 1941 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell James Newman Significant influence or control 1 Jan 2017 — April 1973 British · England
Mr Brian George Newman Ownership of shares 75 to 100 percent 1 Jan 2017 — November 1941 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 BGN BOARDS (HOLDINGS) LIMITED still trading?

The register shows BGN BOARDS (HOLDINGS) LIMITED as active.

What does BGN BOARDS (HOLDINGS) LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was BGN BOARDS (HOLDINGS) LIMITED set up?

It was incorporated on 20 March 2014.

When are BGN BOARDS (HOLDINGS) LIMITED's accounts due?

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

When is BGN BOARDS (HOLDINGS) LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs BGN BOARDS (HOLDINGS) LIMITED?

BGN BOARDS (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64204), active, set up around the same time. More in this industry →

  1. 09367731 APPLIED HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2014 64204 · Activities of distribution holding companies
  2. 09312718 JRH STAFFORDSHIRE HOLDINGS LTD Active Private Limited Company Inc. 14 Nov 2014 64204 · Activities of distribution holding companies
  3. 09290673 WIGMORE DISTRIBUTION LIMITED Active Private Limited Company Inc. 31 Oct 2014 64204 · Activities of distribution holding companies
  4. 09233716 JXPO LIMITED Active Private Limited Company Inc. 24 Sep 2014 64204 · Activities of distribution holding companies
  5. 09166146 ANACOTT STEEL LIMITED Active Private Limited Company Inc. 7 Aug 2014 64204 · Activities of distribution holding companies

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