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B & G CARPETS LIMITED

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

This company is commonly known as B & G Carpets Limited. The company was founded 20 years ago and was given the registration number 05035615. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:B & G CARPETS LIMITED
Company Number:05035615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Secretary05 February 2004Active
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director05 February 2004Active
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director05 February 2004Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Secretary05 February 2004Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director05 February 2004Active

People with Significant Control

Christopher Dugdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-10-14Persons with significant control

Change to a person with significant control.

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2017-10-14Persons with significant control

Change to a person with significant control.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Officers

Change person director company with change date.

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2015-11-15Officers

Change person director company with change date.

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2015-11-15Officers

Change person secretary company with change date.

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2015-10-13Address

Change registered office address company with date old address new address.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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