Bgs Intelligent Door Solutions Limited company overview
Bgs Intelligent Door Solutions Limited is a private limited company registered with company number 03689080. It was incorporated on 24 Dec 1998 and its current status is active.
The registered office is at Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT. The company has 4 active officers. It was previously called Bolton Gate Services Limited and 1 other name.
Bgs Intelligent Door Solutions Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 7 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bgs Intelligent Door Solutions Limited at a glance
27 years
Trading age
10,188 days since incorporation
4
Active officers
Ian, Corina, Jan, John
125
Filings on record
Latest: 29 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bgs Intelligent Door Solutions Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
33110
Repair of fabricated metal products
Allowable expenses for Bgs Intelligent Door Solutions Limited
Based on Bgs Intelligent Door Solutions Limited's SIC code (33110), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bgs Intelligent Door Solutions Limited
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bgs Intelligent Door Solutions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Luton?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bgs Intelligent Door Solutions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
6 Jan 2026 · CS01
Confirmation statement made on 24 Dec 2025 with no updates
7 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
22 Apr 2025 · AP01
Appointment of John Carey as a director on 6 Jan 2025
6 Jan 2025 · CS01
Confirmation statement made on 24 Dec 2024 with no updates
24 Oct 2024 · AP01
Appointment of Jan Hulsmann as a director on 1 Sep 2024
14 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
15 Aug 2024 · AP01
Appointment of Miss Corina Maeting as a director on 15 Aug 2024
15 Aug 2024 · TM01
Termination of appointment of Robin Leslie Baker as a director on 15 Aug 2024
12 Jul 2024 · TM01
Termination of appointment of David Anthony Bailey as a director on 12 Jul 2024
3 May 2024 · TM01
Termination of appointment of Mark Andrew Craigen as a director on 30 Apr 2024
26 Apr 2024 · AP01
Appointment of Mr David Anthony Bailey as a director on 8 Apr 2024
22 Mar 2024 · CERTNM
Certificate change of name company
28 Dec 2023 · CS01
Confirmation statement made on 24 Dec 2023 with no updates
4 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
3 Jan 2023 · CS01
Confirmation statement made on 24 Dec 2022 with no updates
16 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
6 Jan 2022 · CS01
Confirmation statement made on 24 Dec 2021 with no updates
7 Oct 2021 · PSC02
Notification of a person with significant control
7 Oct 2021 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 125 filings. See the full history on Companies House
Accounting services for Bgs Intelligent Door Solutions Limited
From tax to payroll, find accountants who look after every part of Bgs Intelligent Door Solutions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bgs Intelligent Door Solutions Limited
About Bgs Intelligent Door Solutions Limited
Bgs Intelligent Door Solutions Limited is a UK private limited company based in Luton, registered at Companies House as company number 03689080 since 24 Dec 1998. Its listed activities include repair of fabricated metal products. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bgs Intelligent Door Solutions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bgs Intelligent Door Solutions Limited has 125 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Luton?
Businesses like Bgs Intelligent Door Solutions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Luton and get free quotes in minutes.
This page shows public information from Companies House. Director of Bgs Intelligent Door Solutions Limited?
Bgs Intelligent Door Solutions Limited – frequently asked questions
What is the company number of Bgs Intelligent Door Solutions Limited?
Bgs Intelligent Door Solutions Limited is registered at Companies House under company number 03689080.
When was Bgs Intelligent Door Solutions Limited incorporated?
Bgs Intelligent Door Solutions Limited was incorporated on 24 Dec 1998 as a private limited company.
Who are the directors of Bgs Intelligent Door Solutions Limited?
Current officers are Ian North (director), Corina Maeting (director), Jan Hulsmann (director) and John Carey (director).
What does Bgs Intelligent Door Solutions Limited do?
The company's registered nature of business (SIC) is 33110 – Repair of fabricated metal products.
Where is Bgs Intelligent Door Solutions Limited registered?
The registered office address is Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT.
Is Bgs Intelligent Door Solutions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 29 Sep 2026.