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BGH (HULL) LIMITED

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

This company is commonly known as Bgh (hull) Limited. The company was founded 10 years ago and was given the registration number 08937897. The firm's registered office is in HULL. You can find them at Ashcourt Group, Foster Street, Hull, North Humberside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BGH (HULL) LIMITED
Company Number:08937897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ashcourt Group, Foster Street, Hull, North Humberside, HU8 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcourt Group, Foster Street, Hull, England, HU8 8BT

Director06 December 2019Active
Ashcourt Group, Foster Street, Hull, England, HU8 8BT

Director06 December 2019Active
Ashcourt Group, Foster Street, Hull, HU8 8BT

Director13 March 2014Active

People with Significant Control

Ashcourt Group Limited
Notified on:06 December 2019
Status:Active
Address:Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Geekie
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Ashcourt Group, Foster Street, Hull, HU8 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-01Accounts

Legacy.

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2024-05-01Other

Legacy.

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2024-05-01Other

Legacy.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type small.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type small.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Address

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

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2019-12-13Resolution

Resolution.

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