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B & G CHARTERS LIMITED

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

This company is commonly known as B & G Charters Limited. The company was founded 11 years ago and was given the registration number 08241067. The firm's registered office is in CHARD. You can find them at Leamington Registries 1, Hope Terrace, Chard, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:B & G CHARTERS LIMITED
Company Number:08241067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Leamington Registries 1, Hope Terrace, Chard, TA20 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 20 High Street, Ellesmere, England, SY12 0EP

Secretary24 May 2013Active
Ground Floor, 20 High Street, Ellesmere, England, SY12 0EP

Director04 October 2012Active
Ground Floor, 20 High Street, Ellesmere, England, SY12 0EP

Director20 May 2013Active
Leamington Registries 1, Hope Terrace, Chard, England, TA20 1JA

Director04 October 2012Active
Leamington Registries 1, Hope Terrace, Chard, England, TA20 1JA

Director04 October 2012Active

People with Significant Control

Trixie Baker
Notified on:13 February 2021
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Ground Floor, 20 High Street, Ellesmere, England, SY12 0EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Michael Denzil Roy Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Leamington Registries 1, Hope Terrace, Chard, TA20 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-03-19Accounts

Change account reference date company current shortened.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-10-19Gazette

Gazette filings brought up to date.

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2021-10-17Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Change account reference date company previous extended.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-03-13Address

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

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Change account reference date company current shortened.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

Download
2019-09-27Accounts

Change account reference date company current shortened.

Download
2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Change account reference date company previous shortened.

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