BG Appleton Contracts Ltd
- Company number
- 07922279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, William | Director | 16 Oct 2025 | |
| REVELL, Susan | Director | 16 Oct 2025 | |
| KNIGHTS, Andrea Katie | Director | 13 May 2025 | |
| BAKER, James Albert | Director | 13 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Bernard Gordon Appleton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £293,151 | 0 |
| 31 Aug 2024 | - | £73,057 | 0 |
| 31 Aug 2023 | - | £106,335 | 0 |
| 31 Aug 2022 | - | £104,595 | 0 |
| 31 Aug 2021 | - | £104,669 | 0 |
| 31 Aug 2020 | - | £102,851 | - |
| 31 Aug 2019 | - | £100,012 | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | £14,907 | - | - |
| 31 Aug 2014 | £6,791 | - | - |
| 31 Aug 2013 Dormant | £1 | - | - |
| 31 Jan 2013 | - | - | - |
Connections
Directors’ other companies
- BAKER, James Albert - Director at Thornfleet Developments Ltd
- BAKER, James Albert - Director at Woodgate Holdings (Worldwide) Ltd
- BAKER, James Albert - Director at Woodgate Trade (C6) Limited
- BAKER, James Albert - Director at BG Monies Equitas Ltd
- BAKER, James Albert - Director at Woodgate Trade (A2) Limited
- BAKER, James Albert - Director at Woodgate (UK) Ltd
- BAKER, James Albert - Director at Woodgate (Ar Th) 4 Limited
- BAKER, James Albert - Director at Woodgate Trade (Z3) Limited
- BAKER, James Albert - Director at Woodgate (Ar Th) Limited
- BAKER, James Albert - Director at Woodgate Trade (B4) Limited
Companies at the same address
- Natwest House Property Limited (10531498)
- Swiss House Essex Limited (08138812)
- Thornstone Developers Ltd (08099329)
- Valley Holding Investments Limited (10580711)