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B & G Sears (group) Limited, BB1 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B & G SEARS (GROUP) LIMITED

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

This company is commonly known as B & G Sears (group) Limited. The company was founded 10 years ago and was given the registration number 08871261. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:B & G SEARS (GROUP) LIMITED
Company Number:08871261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director28 February 2014Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director28 February 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director28 February 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director28 February 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 January 2014Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director31 January 2014Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director31 January 2014Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director31 January 2014Active

People with Significant Control

Simon Graham Sears
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Sears
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Mentor House, Ainsworth Street, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Robert Courland
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Mentor House, Ainsworth Street, Blackburn, BB1 6AY
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 (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)

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