BGB Entrance & Access Solutions Ltd
- Company number
- 07397352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Boundary Gate & Barrier (Holdings) Limited (until 19 Apr 2026)
- Smethurst Fabrications Limited (until 15 Jun 2011)
- Wintrex Designs Ltd (until 9 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEARDLEY, Melanie Kate | Director | 26 Mar 2020 | |
| YEARDLEY, Melanie Kate | Director | 26 Mar 2020 | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Keith Jackson | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | |
| Mr Dean Antony Cruickshank | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £940,662 | £63,020 |
| 30 Nov 2023 | £640,662 | £793,670 |
| 30 Nov 2022 | £439,509 | £38,367 |
| 30 Nov 2021 | £439,509 | £109,796 |
| 31 Aug 2020 | £239,509 | £82,999 |
| 31 Aug 2019 | £139,509 | £107,044 |
| 30 Nov 2018 | £99,509 | - |
| 30 Nov 2017 | -£491 | - |
| 30 Nov 2016 | -£491 | - |
| 30 Nov 2015 | -£445 | £75 |
| 30 Nov 2014 | -£336 | £184 |
| 30 Nov 2013 | £21 | £21 |
| 28 Feb 2013 | £39 | £9,428 |
| 30 Nov 2011 Dormant | £100 | - |
Connections
Controls
- BGB Perimeter Security Ltd (13181465)
- Boundary Gate And Barrier (Contracts) Limited (07486112)
Companies at the same address
- BGB Perimeter Protection Limited (16450659)
- BGB Perimeter Security Ltd (13181465)
- BGB Security Services Limited (16450837)
- Boundary Gate And Barrier (Contracts) Limited (07486112)
- Boundary Gate And Barrier Installations Ltd (11229772)
- Perimeter Security Services Ltd (11865069)