BHGS LIMITED

Company 04222414 • In Administration In administration • Private limited company
Company age
25 years

Company overview

Incorporation date
23 May 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 25 September 2026

    Appointment of Administrators

    Claire Malone, Begbies Traynor (Central) LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BHGS LIMITED is a private limited company incorporated on 23 May 2001, with its registered office in Evesham. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 30 June 2025.

On 25 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Claire Malone of Begbies Traynor (Central) LLP.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed, 1 new charge registered, 2 charges satisfied and accounts filed on 30 March 2026. None of its registered charges is outstanding. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP

Industry classification (SIC codes)

46900

Previous company names

QUAYSHELFCO 849 LIMITED

23 May 2001 - 22 June 2001

Officers & directors (12)

SIMS, Carol

Secretary

Appointed: 9 April 2024

Active

BARBER, Brian John

Director

Appointed: 1 June 2022

Active

JEANES, Paul Duncan

Director

Appointed: 1 June 2022

Active

SIMS, Carol

Director

Appointed: 1 October 2025

Active

BASFORD, Rita Iris

Secretary

Appointed: 19 June 2001 • Resigned: 2 January 2002

LETHERBARROW, Nigel John

Secretary

Appointed: 4 February 2008 • Resigned: 9 April 2024

WORKMAN, Kerrie David

Secretary

Appointed: 2 January 2002 • Resigned: 2 December 2007

NQH (CO SEC) LIMITED

Nominee Secretary

Appointed: 23 May 2001 • Resigned: 19 June 2001

ARNOLD, William Thomas

Director

Appointed: 19 June 2001 • Resigned: 31 May 2022

HARVEY, Christopher John

Director

Appointed: 19 June 2001 • Resigned: 18 January 2022

Recent filing history (102)

2 October 2026

Appointment of an administrator

Insolvency • Form AM01

16 September 2026

Change of details for Littleton & Badsey Growers Limited as a person with significant control on 16 September 2026

Persons with significant control • Form PSC05

14 September 2026

Satisfaction of charge 042224140005 in full

Mortgage • Form MR04

27 April 2026

Registration of charge 042224140005, created on 20 April 2026

Mortgage • Form MR01

20 April 2026

Confirmation statement made on 8 April 2026 with no updates

Confirmation statement • Form CS01

30 March 2026

Full accounts made up to 30 June 2025

Accounts • Form AA

23 March 2026

Satisfaction of charge 042224140003 in full

Mortgage • Form MR04

13 October 2025

Appointment of Mrs Carol Sims as a director on 1 October 2025

Officers • Form AP01

18 June 2025

Current accounting period extended from 31 December 2024 to 30 June 2025

Accounts • Form AA01

19 April 2025

Confirmation statement made on 8 April 2025 with no updates

Confirmation statement • Form CS01

7 April 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

Miscellaneous • Form ANNOTATION

21 February 2025

Registration of charge 042224140003, created on 11 February 2025

Mortgage • Form MR01

12 June 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

10 April 2024

Termination of appointment of Nigel John Letherbarrow as a secretary on 9 April 2024

Officers • Form TM02

10 April 2024

Appointment of Mrs Carol Sims as a secretary on 9 April 2024

Officers • Form AP03

Persons with significant control (3)

Littleton & Badsey Growers Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 28 March 2023

Mr William Thomas Arnold

Individual

Has significant influence or control

Notified: 1 July 2016

Mr Christopher John Harvey

Individual

Has significant influence or control

Notified: 1 July 2016

Charges & mortgages (4)

A registered charge

Lloyds Bank Commercial Finance Limited

Created: 20 April 2026 • Delivered: 27 April 2026

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 11 February 2025 • Delivered: 21 February 2025

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 16 July 2020 • Delivered: 17 July 2020

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 2 July 2001 • Delivered: 11 July 2001

Fully satisfied

Insolvency history

In administration

Administration started: 22 September 2026

Practitioners:

Gareth Prince - 11th Floor One Temple Row

Mark Malone - 11th Floor One Temple Row

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 22 April 2027

Additional information

Has charges No
Super secure PSCs No