Ltd Facts The UK company register, as filed

Register entry · No. 09892398

BGR NOMINEES LIMITED

Active Private Limited Company Incorporated 27 Nov 2015

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 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £12.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2015 (10 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

    THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGR NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £12 0
30 Nov 2024 not published not published — £12 0
30 Nov 2023 not published not published — £12 0
30 Nov 2022 not published not published — £12 0
30 Nov 2021 not published not published — £12 0
30 Nov 2020 not published not published — £1 0

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
David Andrew Roberts Director 27 Nov 2015 — March 1972 British · England
Lisa Roberts Secretary 27 Nov 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Andrew Roberts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jan 2019 — March 1972 British · England
Mrs Lisa Roberts Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Sep 2021 — October 1970 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 BGR NOMINEES LIMITED still trading?

The register shows BGR NOMINEES LIMITED as active.

What does BGR NOMINEES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BGR NOMINEES LIMITED set up?

It was incorporated on 27 November 2015.

When are BGR NOMINEES LIMITED's accounts due?

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

When is BGR NOMINEES LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs BGR NOMINEES LIMITED?

BGR NOMINEES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09933601 THE BOOKED IT GROUP LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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