BGS (PENTIAN GREEN) HOLDINGS LIMITED
Company details
- Registered name
- BGS (PENTIAN GREEN) HOLDINGS LIMITED
- Company number
- 05337665
- Registered office
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- Company type
- Private limited company
- Incorporated on
- 19 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- BGS (PENTIAN GREEN) HOLDINGS (to 27 Aug 2009)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 175 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | HOLLOWELL, Sara |
| 30/09/2025 | Director resigned | CANTY, Jennifer | — |
| 09/12/2024 | Secretary resigned | LONNON, Michael Andrew, Mr. | — |
| 09/12/2024 | Secretary appointed | — | ASHRAFI, Sayed Suleiman |
| 24/04/2024 | Director resigned | ADEDOYIN, Omolola Olutomilayo | — |
| 24/04/2024 | Director appointed | — | CANTY, Jennifer |
| 02/06/2023 | Director resigned | HINDMARSH, Katherine Elizabeth | — |
| 02/06/2023 | Director appointed | — | ADEDOYIN, Omolola Olutomilayo |
| 31/10/2019 | Director resigned | CLAPHAM, Colin Richard | — |
| 31/10/2019 | Director appointed | — | HINDMARSH, Katherine Elizabeth |
| 25/10/2019 | Director resigned | THORNLEY, Sarah Judith | — |
| 25/10/2019 | Director appointed | — | CONNOR, Ian Graham |
| 06/04/2016 | Person with significant control added | — | Taylor Wimpey Developments Limited |
| 17/07/2015 | Director resigned | ANDREW, Peter Robert | — |
| 17/07/2015 | Director appointed | — | CLAPHAM, Colin Richard |
| 01/12/2014 | Director resigned | CHANDRAN, Vikranth | — |
| 01/12/2014 | Director appointed | — | THORNLEY, Sarah Judith |
| 04/02/2010 | Director resigned | CARNEY, Christopher | — |
| 04/02/2010 | Director appointed | — | CHANDRAN, Vikranth |
| 27/08/2009 | Registered name changed | BGS (PENTIAN GREEN) HOLDINGS | BGS (PENTIAN GREEN) HOLDINGS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BGS (PENTIAN GREEN) HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BGS (PENTIAN GREEN) HOLDINGS LIMITED (05337665)
BGS (PENTIAN GREEN) HOLDINGS LIMITED is a private limited company incorporated on 19 January 2005 and registered in the United Kingdom under company number 05337665. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Taylor Wimpey Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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