BG HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

BG HOLDINGS LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
BG HOLDINGS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10439430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BG HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD
IPSWICH
IP10 0BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES OAKLEY Apr 1956 British Director 2016-11-14 CURRENT
MR NICHOLAS RICHARD MARSHALL Dec 1967 British Director 2016-11-14 CURRENT
MISS STEPHANIE HAMMOND Mar 1971 British Director 2016-11-14 CURRENT
MR ROGER ALAN BEATON Nov 1949 British Director 2016-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Beatons Group Limited 2016-10-20 - 2017-07-24 Ipswich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Beatons Group Limited 2016-10-20 Ip10 0bf   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSHORWELL LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BG REGISTRARS LIMITED IPSWICH Active DORMANT 70229 - Management consultancy activities other than financial management
HAWKCHARM ESTATES LIMITED SUDBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEBENRIVER LIMITED POOLE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BEATONS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PORTCARE INTERNATIONAL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BG OUTSOURCING LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REKO INDUSTRIAL EQUIPMENT INSTALLATION LIMITED FELIXSTOWE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BEATONS GROUP LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELIXSTOWE AREA COMMUNITY TRANSPORT LIMITED FELIXSTOWE Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ROGER BEATON LIMITED IPSWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BG PROBATE SERVICES LIMITED IPSWICH UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BG CLOUD LIMITED IPSWICH UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
BG AUDIT LLP IPSWICH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BG_HOLDINGS_LIMITED - Accounts 2023-12-06 31-03-2023 £161,440 Cash £291,092 equity
BG_HOLDINGS_LIMITED - Accounts 2022-12-24 31-03-2022 £81,058 Cash £220,243 equity
BG_HOLDINGS_LIMITED - Accounts 2021-12-17 31-03-2021 £81,153 Cash £163,238 equity
BG_HOLDINGS_LIMITED - Accounts 2021-03-05 31-03-2020 £81,244 Cash £83,329 equity
BG_HOLDINGS_LIMITED - Accounts 2019-12-20 31-03-2019 £545 Cash £83,513 equity

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