B And G (group) Limited

General information

Name:

B And G (group) Ltd

Office Address:

Unit 2 Therm Road HU8 7BF Hull

Number: 08966307

Incorporation date: 2014-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 2014-03-28. Registered under company registration number 08966307, this company is classified as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following location: Unit 2 Therm Road, HU8 7BF Hull. The enterprise's principal business activity number is 70100 meaning Activities of head offices. B And G (group) Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2022-11-29.

Regarding to the following company, most of director's duties have so far been executed by Angela B., Gillian G., Ian B. and 2 other directors who might be found below. When it comes to these five executives, Jonathan B. has been with the company the longest, having become a member of officers' team 10 years ago.

Executives who control the firm include: Gillian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela B.

Role: Director

Appointed: 25 March 2018

Latest update: 9 March 2024

Gillian G.

Role: Director

Appointed: 25 March 2018

Latest update: 9 March 2024

Ian B.

Role: Director

Appointed: 26 April 2017

Latest update: 9 March 2024

Jonathan B.

Role: Director

Appointed: 28 March 2014

Latest update: 9 March 2024

Graham G.

Role: Director

Appointed: 28 March 2014

Latest update: 9 March 2024

People with significant control

Gillian G.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-03-28
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 6 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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