This company is commonly known as B G Europa (uk) Holding Company Limited. The company was founded 17 years ago and was given the registration number 06278154. The firm's registered office is in NEWMARKET. You can find them at Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | B G EUROPA (UK) HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06278154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk, CB8 8PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, England, CB8 8PQ | Secretary | 12 July 2007 | Active |
| Oopys Rest, Giffords Lane, Clopton, Wickhambrook, Newmarket, England, CB8 8PQ | Director | 12 July 2007 | Active |
| 6 The Meadows, Drinkstone, IP30 9TS | Director | 12 July 2007 | Active |
| 38, Vinery Road, Bury St. Edmunds, England, IP33 2LB | Director | 12 July 2007 | Active |
| 5 Clopton Park, Bury Road Wickhambrook, Newmarket, CB8 8ND | Director | 12 July 2007 | Active |
| Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Secretary | 13 June 2007 | Active |
| Boatmans, Cooks Hill, Letheringham, IP13 7RB | Director | 13 June 2007 | Active |
| Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Director | 13 June 2007 | Active |
| Mr Andrew John Pettingale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Pipers Drove, Giffords Lane, Newmarket, CB8 8PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Resolution | Resolution. | Download |
| 2017-03-03 | Change of constitution | Statement of companys objects. | Download |
| 2017-02-20 | Capital | Capital name of class of shares. | Download |
| 2017-02-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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