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Company number
16102861

BG GLOBAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BG GLOBAL HOLDINGS LIMITED
Company number
16102861
Registered office
K.B. PACKAGING MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA, UNITED KINGDOM · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

People with significant control

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

Mr Keith Birch
owns 75–100% of shares
Notified 12/01/2026
Mr Stephen James Birch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Keith Birch
born 03/1948 · England owns 75–100% of shares Control ended 17/01/2026
Mr Stephen James Birch
born 06/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/01/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2026 Person with significant control ceased Mr Keith Birch
12/01/2026 Person with significant control ceased Mr Stephen James Birch
12/01/2026 Person with significant control added Mr Keith Birch
26/11/2024 Person with significant control added Mr Stephen James Birch

Documents for BG GLOBAL HOLDINGS 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 BG GLOBAL HOLDINGS LIMITED?
According to the official registry, the company number of BG GLOBAL HOLDINGS LIMITED is 16102861.
Where is BG GLOBAL HOLDINGS LIMITED registered?
The registered office is K.B. PACKAGING MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA, UNITED KINGDOM.
What is the SIC code of BG GLOBAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BG GLOBAL HOLDINGS LIMITED?
Mr Keith Birch is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BG GLOBAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BG GLOBAL HOLDINGS LIMITED (16102861)

BG GLOBAL HOLDINGS LIMITED is a private limited company incorporated on 26 November 2024 and registered in the United Kingdom under company number 16102861. Its registered office is at K.B. PACKAGING MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Keith Birch. 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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