Company
Bgsa Property Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gary Stirling Cohen 2011-2017 View profile
- Andrew John Gossage 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2011
Ownership
Owned by (5) 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.
- Barry Eric Franks
25-50% shares, 25-50% voting · notified 2017-05-27 - Simon Adom Showman
25-50% shares, 25-50% voting · notified 2017-05-27 - Gary Stirling Cohen ceased 2017-08-31
significant influence · notified 2017-05-27 - Andrew John Gossage ceased 2017-08-31
significant influence · notified 2017-05-27 - Simon Adom Showman ceased 2021-01-01
significant influence · notified 2017-08-31
Group
- Bgsa Property Holdings Limited
is controlled by Barry Eric Franks
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-27 · source: Companies House PSC register
Ultimately controlled by Barry Eric Franks.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,082
- Total assets
- -£3,082
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£3,082 |
| 2024-11-30 | Not reported | -£3,082 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board 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
- Barry Eric Franks Director · appointed 2011
- Simon Adom Showman Director · appointed 2011
Directors past 6 years
- Barry Eric Franks Director · appointed 2011
- Simon Adom Showman Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Barry Eric Franks Director · appointed 2011
- Simon Adom Showman Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07650742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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