OpenCompanies

BGH Timber Limited

Company number
04207637
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2001
Nature of business
Manufacture of other builders' carpentry and joinery

Registered office

Park Road
Ratby
Leicester
LE6 0JL

Previous names

  • Ever 1553 Limited (until 19 Feb 2002)
  • Benlowe Group Holdings Limited (until 25 Mar 2026)

Officers

NameRoleAppointedResigned
HOLT, John Director 5 Jun 2025
SIDEBOTTOM, John Paul Director 26 Jun 2024
JAMES, Nigel Rodney Secretary 31 Mar 2004 23 Apr 2026
JAMES, Nigel Rodney Director 20 Aug 2004 26 Nov 2025
HARRIS, Michael Director 31 Dec 2003 28 Jun 2024
PEAD, David William Director 21 Dec 2001 20 Mar 2009
MORTIMER, Geoffrey Gimson Director 21 Dec 2001 4 Jun 2004
POWER, William John Secretary 21 Dec 2001 31 Mar 2004
POWER, William John Director 21 Dec 2001 31 Mar 2004
DACK, David Leslie Director 21 Dec 2001 31 Dec 2003
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 27 Apr 2001 21 Dec 2001
EVERDIRECTOR LIMITED Corporate-Nominee-Director 27 Apr 2001 21 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr John Holt Significant Influence Or Control 5 May 2025
Mr John Paul Sidebottom Significant Influence Or Control 1 Jul 2024
Mr Nigel Rodney James Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Michael Harris Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 £319,013 94
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -

Connections

Directors’ other companies

Data