# BG Appleton Contracts Ltd

## Details

- **Company number:** [07922279](https://find-and-update.company-information.service.gov.uk/company/07922279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2012
- **Registered office:** BAKER CLARKE SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, CM9 8LZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REVELL, Susan | director | 16 Oct 2025 |  |
| BARKER, William | 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 2015 | £14,907 | - | - |
| 31 Aug 2014 | £6,791 | - | - |
| 31 Aug 2013 | £1 | - | - |





## Directors' other companies

- [BAKER, James Albert](/person/6013779) - director at [Thornfleet Developments Ltd](/company/05528766)
- [BAKER, James Albert](/person/6013779) - director at [Woodgate Holdings (Worldwide) Ltd](/company/09317776)
- [BAKER, James Albert](/person/6013779) - director at [Woodgate Trade (C6) Limited](/company/11256332)
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- [BAKER, James Albert](/person/6013779) - director at [Woodgate (UK) Ltd](/company/08087286)
- [BAKER, James Albert](/person/6013779) - director at [Woodgate (Ar Th) 4 Limited](/company/11074962)
- [BAKER, James Albert](/person/6013779) - director at [Woodgate Trade (Z3) Limited](/company/11152978)
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## Companies at the same address

- [Natwest House Property Limited](/company/10531498) (10531498)
- [Swiss House Essex Limited](/company/08138812) (08138812)
- [Thornstone Developers Ltd](/company/08099329) (08099329)
- [Valley Holding Investments Limited](/company/10580711) (10580711)