B & G SEARS (GROUP) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

B & G SEARS (GROUP) LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
B & G SEARS (GROUP) LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

B & G SEARS (GROUP) LIMITED - BLACKBURN

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MENTOR HOUSE
BLACKBURN
BB1 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAHAM SEARS Dec 1974 British Director 2014-02-28 CURRENT
MICHAEL ROBERT COURLAND Aug 1968 British Director 2014-02-28 CURRENT
ROBERT SEARS Feb 1975 British Director 2014-02-28 CURRENT
MR GRAHAM SEARS Dec 1956 British Director 2014-01-31 UNTIL 2022-12-07 RESIGNED
MR GRAHAM SEARS Dec 1956 British Director 2014-01-31 UNTIL 2014-02-28 RESIGNED
MR GRAHAM SEARS Dec 1956 British Director 2014-01-31 UNTIL 2014-01-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-01-31 UNTIL 2014-01-31 RESIGNED
DAVID ALEXANDER HURSEY Jun 1977 British Director 2014-02-28 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Graham Sears 2016-04-06 12/1974 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Sears 2016-04-06 2/1975 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Robert Courland 2016-04-06 8/1968 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2023-11-28 31-05-2023 £5,776 Cash £741,623 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2022-12-06 31-05-2022 £5,761 Cash £676,115 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2021-11-27 31-05-2021 £5,760 Cash £708,135 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2020-10-17 31-05-2020 £5,757 Cash £640,911 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2019-09-21 31-05-2019 £5,746 Cash £582,721 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2018-12-18 31-05-2018 £5,738 Cash £596,247 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2017-12-15 31-05-2017 £5,735 Cash £621,574 equity
B_&_G_SEARS_(GROUP)_LIMIT - Accounts 2016-09-28 31-05-2016 £572,097 equity

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