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B & G SEARS LIMITED

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

This company is commonly known as B & G Sears Limited. The company was founded 22 years ago and was given the registration number 04318870. 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 43390 - Other building completion and finishing.

Company Information

Name:B & G SEARS LIMITED
Company Number:04318870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Riverside House, Aqueduct Road, Blackburn, Lancashire, BB2 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Rannoch Drive, Blackburn, United Kingdom, BB2 5BH

Secretary09 August 2003Active
No 70 Kentmere Drive, Blackburn, BB2 5HF

Director05 August 2003Active
Riverside House, Aqueduct Road, Blackburn, BB2 4HT

Director05 August 2003Active
No 1, Rannoch Drive, Blackburn, United Kingdom, BB2 5BH

Director09 August 2003Active
62 Beechwood Drive, Blackburn, BB2 5AX

Secretary08 February 2002Active
Btc House Chapel Hill, Longridge, Preston, PR3 3JY

Corporate Secretary07 November 2001Active
Btc House, Chapel Hill Longridge, Preston, PR3 3JY

Director07 November 2001Active
Riverside House, Aqueduct Road, Blackburn, England, BB2 4HT

Director07 August 2013Active
No 1 Rudyard Drive, Darwen, BB3 3LE

Director08 February 2002Active
Riverside House, Aqueduct Road, Blackburn, BB2 4HT

Director08 February 2002Active

People with Significant Control

B & G Sears Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside House, Aqueduct Road, Blackburn, England, BB2 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Mortgage

Mortgage create with deed with charge number.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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