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Company number
09753268

BGL DESIGN AND BUILD LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2024.

Company details

Registered name
BGL DESIGN AND BUILD LIMITED
Company number
09753268
Registered office
NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD, ENGLAND
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Unknown
Age
11 years
Previous names
GREENDOG RECLAMATION LIMITED (to 19 Aug 2019)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2024
Accounts — last made up to
31 Jan 2022
Confirmation statement — next due
23 Jun 2024
Confirmation statement — last
09 Jun 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gavin Carter
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Larry Carter
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Lee Carter
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Paul Carter
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Mary Jeanette Carter
can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gavin Carter
born 08/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Larry Carter
born 09/1951 · England can appoint and remove directors · has significant influence or control Control ended 22/05/2017 Controls 8 companies
Mr Lee Carter
born 11/1972 · England can appoint and remove directors · has significant influence or control Control ended 22/05/2017 Controls 8 companies
Mr Paul Carter
born 07/1966 · England can appoint and remove directors · has significant influence or control Control ended 22/05/2017 Controls 8 companies
Mrs Mary Jeanette Carter
born 08/1951 · England can appoint and remove directors · has significant influence or control Control ended 22/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2019 Registered name changed GREENDOG RECLAMATION LIMITED BGL DESIGN AND BUILD LIMITED
22/05/2017 Person with significant control ceased Mrs Mary Jeanette Carter
22/05/2017 Person with significant control ceased Mr Paul Carter
22/05/2017 Person with significant control ceased Mr Lee Carter
22/05/2017 Person with significant control ceased Mr Larry Carter
06/04/2016 Person with significant control added Mrs Mary Jeanette Carter
06/04/2016 Person with significant control added Mr Paul Carter
06/04/2016 Person with significant control added Mr Lee Carter
06/04/2016 Person with significant control added Mr Larry Carter
06/04/2016 Person with significant control added Mr Gavin Carter

Documents for BGL DESIGN AND BUILD LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of BGL DESIGN AND BUILD LIMITED?
According to the official registry, the company number of BGL DESIGN AND BUILD LIMITED is 09753268.
Where is BGL DESIGN AND BUILD LIMITED registered?
The registered office is NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD, ENGLAND.
What is the SIC code of BGL DESIGN AND BUILD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BGL DESIGN AND BUILD LIMITED?
Mr Gavin Carter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BGL DESIGN AND BUILD LIMITED due?
The next annual accounts are due by 31 January 2024, and the last accounts were made up to 31 January 2022.

About BGL DESIGN AND BUILD LIMITED (09753268)

BGL DESIGN AND BUILD LIMITED is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09753268. Its registered office is at NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently unknown , with statutory accounts last made up to 31 January 2022. , and the person with significant control is Mr Gavin Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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