B & G Marketing Limited

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General information

Name:

B & G Marketing Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 07919461

Incorporation date: 2012-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07919461 twelve years ago, B & G Marketing Limited is a Private Limited Company. The firm's present registration address is 39 Hendon Lane, Finchley. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. B & G Marketing Ltd reported its latest accounts for the period up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was released on Thursday 10th August 2023.

Giorgio B. is the following enterprise's only director, that was assigned to lead the company on 2012-01-23. The following limited company had been governed by Fulvio B. until September 2023.

Giorgio B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giorgio B.

Role: Director

Appointed: 23 January 2012

Latest update: 10 February 2024

People with significant control

Giorgio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fulvio B.
Notified on 10 August 2018
Ceased on 1 September 2023
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 28th November 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28th November 2014
Annual Accounts 29th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29th December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 5th August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 5th August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates September 1, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

HQ address,
2014

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

HQ address,
2015

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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