This company is commonly known as Bg Holdings Limited. The company was founded 7 years ago and was given the registration number 10439430. The firm's registered office is in IPSWICH. You can find them at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10439430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom, IP10 0BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, United Kingdom, IP10 0BF | Director | 20 October 2016 | Active |
| 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, United Kingdom, IP10 0BF | Director | 14 November 2016 | Active |
| 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, United Kingdom, IP10 0BF | Director | 14 November 2016 | Active |
| 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, United Kingdom, IP10 0BF | Director | 14 November 2016 | Active |
| Beatons Group Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Three Rivers Business Park, Felixstowe Road, Ipswich, England, IP10 0BF |
| Nature of control | : |
|
| Beatons Group Limited | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7 Three Rivers Business Park, Felixstowe Road, Ip10 0bf, United Kingdom, IP10 0BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-15 | Capital | Capital name of class of shares. | Download |
| 2018-03-13 | Resolution | Resolution. | Download |
| 2017-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Capital | Capital allotment shares. | Download |
| 2016-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2016-12-01 | Capital | Capital allotment shares. | Download |
| 2016-11-14 | Officers | Appoint person director company with name date. | Download |
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