Warning: file_put_contents(c/3810202ba15333c636d9967273fccdc1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
B And G (group) Limited, HU8 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B AND G (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B And G (group) Limited. The company was founded 10 years ago and was given the registration number 08966307. The firm's registered office is in HULL. You can find them at Unit 2, Therm Road, Hull, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B AND G (GROUP) LIMITED
Company Number:08966307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2, Therm Road, Hull, East Yorkshire, England, HU8 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Therm Road, Hull, England, HU8 7BF

Director25 March 2018Active
Riplingham Rise, 5 Riplingham Road, Westella, Hull, United Kingdom, HU10 7TS

Director28 March 2014Active
Unit 2, Therm Road, Hull, England, HU8 7BF

Director26 April 2017Active
Unit 2, Therm Road, Hull, England, HU8 7BF

Director25 March 2018Active
Willow Court, Kemp Road, Swanland, North Ferriby, United Kingdom, HU14 3LZ

Director28 March 2014Active

People with Significant Control

Mrs Gillian Goforth
Notified on:01 September 2023
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Unit 2, Therm Road, Hull, England, HU8 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Geoffrey Goforth
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Unit 2, Therm Road, Hull, England, HU8 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2023-09-21Persons with significant control

Change to a person with significant control.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Incorporation

Memorandum articles.

Download
2021-05-10Resolution

Resolution.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Capital

Capital name of class of shares.

Download
2019-11-14Resolution

Resolution.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-05-10Capital

Capital allotment shares.

Download
2017-05-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.