Bgs Intelligent Door Solutions Limited

03689080

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, LUTON, LU4 9DT

Incorporated 24/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33110

Repair of fabricated metal products

Officers

Mr Ian North

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Miss Corina Maeting

director · Since 15/08/2024

GROUP FINANCE DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Jan Hulsmann

director · Since 01/09/2024

GROUP CFO

GERMAN · GERMANY · Age 42

Also on 5 other boards

John Carey

director · Since 06/01/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Novoferm Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT

Reg: 07917746 · Companies House · Limited By Shares

Notified 05/10/2021

Former PSCs

Bgc Holdings Ltd

Ceased 13/06/2017

Shnewco 1 Limited

Ceased 15/06/2017

Bolton Gate Services Holdings Limited

Ceased 05/10/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2007Registered 28/06/2007Satisfied 04/01/2018

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 14/12/2001Registered 03/01/2002Satisfied 27/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1999Registered 19/07/1999Satisfied 23/06/2004