BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Company summary

Company number: 03689080
Status: ACTIVE
Incorporated / age: 24 December 199827 years
Registered office: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Accounts due: 30 September 2027
Confirmation statement due: 7 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Nature of business
Repair of fabricated metal products
Previous company names
BOLTON GATE SERVICES LIMITED
FIRMSOUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, John ACTIVE	Director	06 Jan 2025		United Kingdom	February 1978	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
HULSMANN, Jan ACTIVE	Director	01 Sep 2024		Germany	February 1984	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
MAETING, Corina ACTIVE	Director	15 Aug 2024		England	April 1977	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
NORTH, Ian ACTIVE	Director	02 Jan 2018		England	July 1961	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
REVELL, Alan Robert RESIGNED	Secretary	01 Apr 1999	02 Jan 2018			Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	24 Dec 1998	07 Jan 1999			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
WACKS CALLER LIMITED RESIGNED	Secretary	07 Jan 1999	11 Feb 1999			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
BAILEY, David Anthony RESIGNED	Director	08 Apr 2024	12 Jul 2024	United Kingdom	February 1984	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
BAKER, Jeremy Patrick Scott RESIGNED	Director	02 Jan 2018	30 Jun 2021	England	May 1960	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
BAKER, Robin Leslie RESIGNED	Director	22 Mar 2021	15 Aug 2024	United Kingdom	September 1965	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
CRAIGEN, Mark Andrew RESIGNED	Director	23 Nov 2020	30 Apr 2024	United Kingdom	December 1978	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
GRACE, Robert RESIGNED	Director	01 Nov 2002	13 Jun 2013	England	July 1951	C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
HIPGRAVE, Simon Michael RESIGNED	Director	04 Nov 2019	23 Nov 2020	United Kingdom	May 1967	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
HUMPHREY, Glen RESIGNED	Director	02 Jan 2018	30 Sep 2020	England	July 1962	Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
LLOYD, Andrew John RESIGNED	Director	01 Apr 1999	02 Jan 2018	England	October 1954	Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
MCGRADY, John Joseph RESIGNED	Director	17 Aug 1999	02 Jan 2018	England	August 1953	Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
PARKES, John Graham RESIGNED	Director	01 Apr 1999	31 Dec 2002		January 1944	60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB
REVELL, Alan Robert RESIGNED	Director	01 Apr 1999	02 Jan 2018	England	October 1949	Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
SHEPHERD, David RESIGNED	Director	17 Jun 1999	02 Jan 2018	England	October 1955	Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	24 Dec 1998	07 Jan 1999			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Director	07 Jan 1999	11 Feb 1999			Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX

CAREY, John ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

HULSMANN, Jan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Germany
Date of birth: February 1984
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

MAETING, Corina ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: April 1977
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

NORTH, Ian ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: July 1961
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

REVELL, Alan Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 02 Jan 2018
Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1998
Resigned on: 07 Jan 1999
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WACKS CALLER LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 1999
Resigned on: 11 Feb 1999
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

BAILEY, David Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

BAKER, Jeremy Patrick Scott RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1960
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

BAKER, Robin Leslie RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

CRAIGEN, Mark Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

GRACE, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 13 Jun 2013
Country of Residence: England
Date of birth: July 1951
Address: C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP

HIPGRAVE, Simon Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

HUMPHREY, Glen RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1962
Address: Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

LLOYD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1954
Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

MCGRADY, John Joseph RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: August 1953
Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

PARKES, John Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2002
Date of birth: January 1944
Address: 60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB

REVELL, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1949
Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

SHEPHERD, David RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: October 1955
Address: Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1998
Resigned on: 07 Jan 1999
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 11 Feb 1999
Address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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