CONCORDE BGW LIMITED
CONCORDE BGW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02538645, and its current status with Companies House is active. The company was incorporated on 11 September 1990 and lists its registered address as DONCASTER, United Kingdom. 3 shareholders are on record for CONCORDE BGW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for CONCORDE BGW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGW HOLDINGS LIMITED, holding 100% — a majority holding — followed by BGW HOLDINGS LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGW HOLDINGS LIMITED | 100% | Companies House | |
| BGW HOLDINGS LIMITED | 0% | Companies House | |
| BGW HOLDINGS LIMITED | 0% | Companies House |
Officers
4
Four officers are currently on record for CONCORDE BGW LIMITED, filed with Companies House. Richard Wilson (appointed 1991-09-11), Guy Bostock (appointed 2008-08-11) and Michael Flint-Bush (appointed 2019-11-07) all serve as Director; Jason Evans (appointed 2013-11-27) serves as Company Secretary.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CONCORDE BGW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONCORDE BGW LIMITED sits 1 level below its ultimate parent, BGW HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CONCORDE BGW LIMITED is BGW HOLDINGS LIMITED, holding 100% as filed in CONCORDE BGW LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BGW HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONCORDE BGW LIMITED?
Three shareholders are currently on record for CONCORDE BGW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGW HOLDINGS LIMITED, holding 100% — a majority holding — followed by BGW HOLDINGS LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONCORDE BGW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONCORDE BGW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONCORDE BGW LIMITED have on record?
3 shareholders are shown on record for CONCORDE BGW LIMITED.
What is CONCORDE BGW LIMITED's company registration number?
CONCORDE BGW LIMITED's registration number is 02538645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONCORDE BGW LIMITED still an active company?
CONCORDE BGW LIMITED's status on Companies House is listed as active.
When was CONCORDE BGW LIMITED incorporated?
CONCORDE BGW LIMITED was incorporated on 11 September 1990, according to Companies House.
What is CONCORDE BGW LIMITED's registered address?
The registered address on file for CONCORDE BGW LIMITED is DONCASTER, United Kingdom.
What legal structure is CONCORDE BGW LIMITED registered as?
CONCORDE BGW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONCORDE BGW LIMITED?
Four officers are currently on record for CONCORDE BGW LIMITED, filed with Companies House. Richard Wilson (appointed 1991-09-11), Guy Bostock (appointed 2008-08-11) and Michael Flint-Bush (appointed 2019-11-07) all serve as Director; Jason Evans (appointed 2013-11-27) serves as Company Secretary. Management authority at CONCORDE BGW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONCORDE BGW LIMITED have a parent company or subsidiaries?
CONCORDE BGW LIMITED sits 1 level below its ultimate parent, BGW HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONCORDE BGW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONCORDE BGW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONCORDE BGW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONCORDE BGW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.