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Bgs Commercial Activities Limited

02322069

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bradford Grammar School, Keighley Road, Bradford, BD9 4JP
Incorporated 28/11/1988

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Lady Lynne Christina Morrison

director · Since 14/12/2009

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Paul Murray Cogan

director · Since 12/12/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Colin Mellors

director · Since 12/12/2014

PROFESSOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Homera Najib

secretary · Since 21/07/2020

Lynne Christina Morrison

director · Since 14/12/2009

British · United Kingdom

Paul Murray Cogan

director · Since 12/12/2014

British · United Kingdom

Colin Mellors

director · Since 12/12/2014

British · England

Homera Najib

secretary · Since 21/07/2020

Former

Leslie Arnold Jackson

secretary · Resigned 28/06/1997

David Eaton Walker

director · Resigned 23/08/1998

Stuart Roger Levy

secretary · Resigned 18/10/2000

Christopher Michael Wontner-Smith

secretary · Resigned 29/06/2002

Peter John Marshall Bell

director · Resigned 12/07/2002

Arthur Donald Pollard

director · Resigned 15/08/2002

Judith Fenton

director · Resigned 28/06/2003

Ronald George Hancock

secretary · Resigned 31/12/2008

John Gordon Ridings

director · Resigned 14/12/2012

James Edward Barker

director · Resigned 04/04/2013

Ian Findlay

secretary · Resigned 31/08/2018

Vanessa Gail Monnickendam

secretary · Resigned 03/07/2020

Alan Howard Jerome

director · Resigned 29/02/2024

Christopher Michael Wontner-Smith

director · Resigned 22/11/2024

Persons with Significant Control

04824725

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Reg: 04824725 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → NAJIB, Homera
2026-09-10
officer appointed → COGAN, Paul Murray
2026-09-10
officer appointed → MELLORS, Colin
2026-09-10
officer appointed → MORRISON, Lynne Christina, Lady
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Bradford Grammar School
2026-09-10

BRADFORD GRAMMAR SCHOOL

post town → Bradford
2026-09-10

BRADFORD

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202515 pages · PDF
Director resigned

termination director company with name termination date

10/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/05/202415 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/05/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
AP03

appoint person secretary company with name date

25/08/20202 pages · PDF
TM02

termination secretary company with name termination date

25/08/20201 page · PDF
Accounts filed

accounts with accounts type small

27/03/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts date changed

change account reference date company current extended

11/04/20191 page · PDF
Accounts filed

accounts with accounts type small

19/03/201914 pages · PDF
RESOLUTIONS

resolution

04/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
CH03

change person secretary company with change date

09/11/20181 page · PDF
TM02

termination secretary company with name termination date

27/09/20181 page · PDF
AP03

appoint person secretary company with name date

27/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
MA

memorandum articles

13/11/201711 pages · PDF
RESOLUTIONS

resolution

13/11/20171 page · PDF
Accounts filed

accounts with accounts type full

05/01/201713 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
AUD

auditors resignation company

19/05/20161 page · PDF
Accounts filed

accounts with accounts type full

23/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20156 pages · PDF
Director appointed

appoint person director company with name date

19/02/20152 pages · PDF
Director appointed

appoint person director company with name date

19/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20136 pages · PDF
Director resigned

termination director company with name

31/05/20131 page · PDF
Accounts date changed

change account reference date company current shortened

08/04/20131 page · PDF
Accounts filed

accounts with accounts type full

27/12/201212 pages · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20128 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20118 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20108 pages · PDF
Director appointed

appoint person director company with name

28/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20096 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200913 pages · PDF
288a

legacy

27/03/20092 pages · PDF
288b

legacy

27/03/20091 page · PDF
363a

legacy

01/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200813 pages · PDF
363s

legacy

05/12/20078 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200713 pages · PDF
363s

legacy

08/12/20068 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200512 pages · PDF
363s

legacy

09/12/20058 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200412 pages · PDF
363s

legacy

02/12/20048 pages · PDF
225

legacy

15/03/20041 page · PDF
Accounts filed

accounts with accounts type full

18/12/200311 pages · PDF
363s

legacy

03/12/20038 pages · PDF
288a

legacy

09/07/20032 pages · PDF
288a

legacy

09/07/20033 pages · PDF
288b

legacy

07/07/20031 page · PDF
Accounts filed

accounts with accounts type full

23/01/20037 pages · PDF
363s

legacy

31/12/20028 pages · PDF
288b

legacy

31/12/20021 page · PDF
288b

legacy

20/08/20021 page · PDF
288a

legacy

09/07/20022 pages · PDF
288b

legacy

09/07/20021 page · PDF
Accounts filed

accounts with accounts type full

27/01/20027 pages · PDF
363s

legacy

10/12/20017 pages · PDF
288b

legacy

03/04/20011 page · PDF
Accounts filed

accounts with accounts type full

03/04/20017 pages · PDF
288a

legacy

02/04/20012 pages · PDF
363s

legacy

02/04/20017 pages · PDF
Accounts filed

accounts with accounts type full

13/01/20008 pages · PDF
363s

legacy

23/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

21/01/19997 pages · PDF
363s

legacy

21/01/19999 pages · PDF
Accounts filed

accounts with accounts type full

01/02/19987 pages · PDF
363s

legacy

01/02/19987 pages · PDF
288a

legacy

01/02/19982 pages · PDF
Accounts filed

accounts with accounts type full

09/01/19977 pages · PDF
363s

legacy

03/12/19968 pages · PDF
363s

legacy

07/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

20/07/19957 pages · PDF
363s

legacy

01/02/1995PDF
288

legacy

01/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with accounts type full

08/07/1994PDF