This company is commonly known as B & G Sears (holdings) Limited. The company was founded 20 years ago and was given the registration number 05124775. The firm's registered office is in BLACKBURN. You can find them at Riverside House, Aqueduct Road, Blackburn, Lancashire. This company's SIC code is 41100 - Development of building projects.
| Name | : | B & G SEARS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05124775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Aqueduct Road, Blackburn, Lancashire, BB2 4HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Secretary | 11 May 2004 | Active |
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Director | 28 February 2014 | Active |
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Director | 28 February 2014 | Active |
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Director | 28 February 2014 | Active |
| Btc House, Chapel Hill, Longridge Preston, PR3 3JY | Corporate Nominee Secretary | 11 May 2004 | Active |
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Director | 28 February 2014 | Active |
| Riverside House, Aqueduct Road, Blackburn, BB2 4HT | Director | 11 May 2004 | Active |
| Btc House, Chapel Hill, Longridge Preston, PR3 3JY | Corporate Nominee Director | 11 May 2004 | Active |
| B & G Sears (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Officers | Change person director company with change date. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Officers | Change person director company with change date. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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