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The Other Bfg Limited

16185726

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

James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD
Incorporated 15/01/2025

Compliance

Next accounts due

15/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

59113
Television programme production activities

Officers

Mr. Bertram Edward Atkinson

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr. Frederick George Atkinson

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr. Geoffrey Atkinson

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Bertram Edward Atkinson

director · Since 15/01/2025

British · United Kingdom · Age 34

Frederick George Atkinson

director · Since 15/01/2025

British · United Kingdom · Age 39

Geoffrey Atkinson

director · Since 15/01/2025

British · United Kingdom · Age 71

Persons with Significant Control

Mr. Frederick George Atkinson

25–50% shares
25–50% votes

British · United Kingdom · Age 39

James House, Stonecross Business Park, Warrington, WA3 3JD

Notified 15/01/2025

Mr. Bertram Edward Atkinson

25–50% shares
25–50% votes

British · United Kingdom · Age 34

James House, Stonecross Business Park, Warrington, WA3 3JD

Notified 15/01/2025

Mr. Geoffrey Atkinson

25–50% shares
25–50% votes

British · United Kingdom · Age 71

James House, Stonecross Business Park, Warrington, WA3 3JD

Notified 15/01/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1James House Stonecross Business Park
2026-08-19

JAMES HOUSE STONECROSS BUSINESS PARK

post townWarrington
2026-08-19

WARRINGTON

officer appointedATKINSON, Bertram Edward, Mr.
2026-08-19
officer appointedATKINSON, Frederick George, Mr.
2026-08-19
officer appointedATKINSON, Geoffrey, Mr.
2026-08-19