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 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.
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 |
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 |