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B&G SOLUTIONS LIMITED

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

This company is commonly known as B&g Solutions Limited. The company was founded 19 years ago and was given the registration number 05286180. The firm's registered office is in CHESHIRE. You can find them at 24 Anvil Close, Sandbach, Cheshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:B&G SOLUTIONS LIMITED
Company Number:05286180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Anvil Close, Sandbach, Cheshire, CW11 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Anvil Close, Sandbach, CW11 3RF

Secretary16 November 2004Active
24 Anvil Close, Sandbach, CW11 3RF

Director16 November 2004Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary15 November 2004Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director15 November 2004Active

People with Significant Control

Mr Brett Malen
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:24 Anvil Close, Cheshire, CW11 3RF
Nature of control:
  • Ownership of shares 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
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption full.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption full.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type total exemption small.

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2011-12-06Annual return

Annual return company with made up date full list shareholders.

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