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Bgpa Limited

14551284

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Floor 2, Suite 3 The Outset, Sankey Street, Warrington, WA1 1NN
Incorporated 20/12/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090
Other information technology service activities

Officers

The Briars Group Limited

secretary · Since 20/12/2022

Mr William George Hazell-Smith

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Matthew William Wesson

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Robert James Wesson

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

The Briars Group Limited

corporate secretary · Since 20/12/2022

Reg: 03355064 · ENGLAND AND WALES

William George Hazell-Smith

director · Since 21/02/2023

British · England · Age 38

Matthew William Wesson

director · Since 21/02/2023

British · United Kingdom · Age 42

Robert James Wesson

director · Since 21/02/2023

British · United Kingdom · Age 40

Former

Catherine Karen Jolly

director · Resigned 14/06/2023

Persons with Significant Control

The Briars Group Limited

25–50% shares
25–50% votes

Floor 2, Suite 3, The Outset, Warrington, WA1 1NN

Reg: 03355064 · England And Wales Company Registry · Private Limited Company

Notified 20/12/2022

Axiom Wholesale Ifs Ltd

25–50% shares
25–50% votes

10, John Street, London, WC1N 2EB

Reg: 14073872 · England And Wales Company Registry · Private Limited Company

Notified 20/12/2022

Former PSCs

Ms Catherine Karen Jolly

Ceased 21/02/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedTHE BRIARS GROUP LIMITED
2026-09-10
officer appointedHAZELL-SMITH, William George
2026-09-10
officer appointedWESSON, Matthew William
2026-09-10
officer appointedWESSON, Robert James
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Floor 2, Suite 3 The Outset
2026-09-10

FLOOR 2, SUITE 3 THE OUTSET

post townWarrington
2026-09-10

WARRINGTON

CompanyRankvs 21822+ SIC 62090 peers
59

Financial strength71th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.92× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£22k

Current Liabilities

£4k

0avg. employees

Balance Sheet

Total assets£22k

EstimatesDerived

YearCurrent Ratio
20245.92

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20254 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
CH04

change corporate secretary company with change date

17/09/20251 page · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
PSC02

notification of a person with significant control

10/03/20252 pages · PDF
PSC02

notification of a person with significant control

10/03/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
PSC08

notification of a person with significant control statement

02/03/20232 pages · PDF
PSC07

cessation of a person with significant control

02/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20235 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Incorporated

incorporation company

20/12/202211 pages · PDF