BG COLES HOLDINGS LIMITED

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

This company is commonly known as Bg Coles Holdings Limited. The company was founded 5 years ago and was given the registration number 11639928. The firm's registered office is in PLYMOUTH. You can find them at Synergy Accountants Studio 5-11, Millbay Road, Plymouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BG COLES HOLDINGS LIMITED
Company Number	:	11639928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2018
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Synergy Accountants Studio 5-11, Millbay Road, Plymouth, United Kingdom, PL1 3LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 26, Lister Close, Plympton, Plymouth, England, PL7 4BA	Director	24 October 2018	Active

People with Significant Control

Mr Bradley George Coles
Notified on	:	24 October 2018
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	England
Address	:	Unit 26, Lister Close, Plymouth, England, PL7 4BA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-08-02	Gazette	Gazette dissolved voluntary.	Download
2022-05-17	Gazette	Gazette notice voluntary.	Download
2022-05-05	Dissolution	Dissolution application strike off company.	Download
2021-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Accounts	Accounts with accounts type dormant.	Download
2021-08-27	Address	Change registered office address company with date old address new address.	Download
2021-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-23	Accounts	Accounts with accounts type dormant.	Download
2019-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-24	Incorporation	Incorporation company.	Download