B.G.S. Industrial Limited
Company 03230064 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Condon Director · appointed 2024
- James Stuart Coopey Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew John Condon Director · appointed 2024
- James Stuart Coopey Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wootton Group Limited 2 shared directors
- Smarter Components Cardiff Limited 2 shared directors
- Smarter Components Limited 2 shared directors
- Smarter Components Gateshead Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03230064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| Address | 6C CHILTERN CLOSE, LLANISHEN, CARDIFF, CF14 5DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernard Anthony Barry ceased 2024-01-15
25-50% shares · notified 2016-07-26 - Gary Witchell ceased 2024-01-15
25-50% shares · notified 2016-07-26 - Smarter Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - BGK Pyle Limited ceased 2024-10-08
75-100% shares · notified 2024-01-15
Officers (5)
- Andrew John Condon Director · appointed 2024
- James Stuart Coopey Director · appointed 2024
Show 3 former officers
- Kelvin John Barry Director · appointed 2003 · resigned 2024
- Bernard Anthony Barry Secretary · appointed 1996 · resigned 2024
- Gary Witchell Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record