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B&GB HOLDINGS LTD

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

This company is commonly known as B&gb Holdings Ltd. The company was founded 7 years ago and was given the registration number 10258361. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B&GB HOLDINGS LTD
Company Number:10258361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, England, RG14 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director30 June 2016Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director18 September 2018Active
C/O Opus Accounting Ltd, Unit 2b The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director30 June 2016Active

People with Significant Control

Mrs Patricia Ann Burgess
Notified on:05 July 2018
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Brian John Burgess
Notified on:01 July 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Opus Accounting Ltd, Unit 2b, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Burgess
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-20Officers

Appoint person director company with name date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Address

Change registered office address company with date old address new address.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Officers

Termination director company with name termination date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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