BG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG HOLDINGS LIMITED
COMPANY NUMBER
10439430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(8years old)
WEBSITE
https://www.bgholdingltd.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP10 0BF
Telephone: 01473659777
TPS: No
7 Three Rivers Business Park
Felixstowe Road
Ipswich
IP10 0BF
IP10 0BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEATONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8years) Born in Nov 1949 (age: 74) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
14/11/2016 - Present (7 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/11/2016 - Present (7 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
14/11/2016 - Present (7 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGER BEATON LIMITED | Active - Accounts Filed | View Report |
| BEATONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEATONS LIMITED | Active - Accounts Filed | View Report |
| BG CLOUD LIMITED | Non-Trading | View Report |
| BG OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| BG PROBATE SERVICES LIMITED | Non-Trading | View Report |
| BG REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Board Member Nicholas Richard Marshall (908336624) Appointed |
| 16/11/2016 | New Board Member Stephanie Hammond (911469032) Appointed |
| 16/11/2016 | New Board Member Jonathan James Oakley (903455515) Appointed |
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