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B & G CLEANING SYSTEMS LIMITED

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

This company is commonly known as B & G Cleaning Systems Limited. The company was founded 34 years ago and was given the registration number 02492527. The firm's registered office is in ATHERSTONE. You can find them at Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:B & G CLEANING SYSTEMS LIMITED
Company Number:02492527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Secretary-Active
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Director-Active
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Director07 August 2021Active
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Director-Active
38 Glenn Way, Shardlow, DE72 2GZ

Director26 April 2004Active
24 Plover Close, Stratford Upon Avon, CV37 9EN

Director11 February 2000Active
Holly Cottage Watling Street, Witherley, Atherstone, CV9 2QZ

Director01 September 1997Active
11 Barnsley Close, Atherstone, CV9 2DG

Director01 September 1997Active
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Director-Active
Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2HA

Director-Active

People with Significant Control

Mr Martin Stafford Reece
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Abeles Way, Atherstone, CV9 2HA
Nature of control:
  • Significant influence or control
Mr Ian Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Abeles Way, Atherstone, CV9 2HA
Nature of control:
  • Significant influence or control
B&G Cleaning Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B&G Cleaning Ltd, Abeles Way, Atherstone, England, CV9 2QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

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2021-08-07Officers

Appoint person director company with name date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Termination director company with name termination date.

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2015-01-06Officers

Termination director company with name termination date.

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2014-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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