Ltd Facts The UK company register, as filed

Register entry · No. 09376748

BGS CONSTRUCTION LTD

Active Private Limited Company Incorporated 7 Jan 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Jan 2023 (1386 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    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 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £22,690.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOLOYN HOUSE, AMBERLEY WAY, HOUNSLOW, ENGLAND, TW4 6BH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Jan 2023 · OVERDUE
    Last made up to
    6 Jan 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGS CONSTRUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £22,690 0
31 Jan 2025 not published not published — £22,690 0
31 Jan 2024 not published not published — £22,690 0
31 Jan 2023 not published not published — £22,690 0
31 Jan 2022 not published not published — £22,690 0
31 Jan 2021 not published not published — £22,690 1

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ruslan Antocica Self Employed Director 7 Jan 2015 — October 1975 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ruslan Antocica Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 7 Apr 2016 — October 1975 Romanian · 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 BGS CONSTRUCTION LTD still trading?

The register shows BGS CONSTRUCTION LTD as active.

What does BGS CONSTRUCTION LTD do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings).

When was BGS CONSTRUCTION LTD set up?

It was incorporated on 7 January 2015.

When are BGS CONSTRUCTION LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BGS CONSTRUCTION LTD's next confirmation statement due?

It was due on 20 January 2023 and is overdue.

Who runs BGS CONSTRUCTION LTD?

BGS CONSTRUCTION LTD has 1 current director. They're listed under People on this page.

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  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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