B & G Sears (holdings) Limited

General information

Name:

B & G Sears (holdings) Ltd

Office Address:

Riverside House Aqueduct Road BB2 4HT Blackburn

Number: 05124775

Incorporation date: 2004-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & G Sears (holdings) Limited with Companies House Reg No. 05124775 has been operating on the market for twenty years. This Private Limited Company can be reached at Riverside House, Aqueduct Road in Blackburn and its postal code is BB2 4HT. This company's principal business activity number is 41100 which stands for Development of building projects. Tue, 31st May 2022 is the last time the company accounts were filed.

According to this enterprise's register, since 2014 there have been three directors: Michael C., Robert S. and Simon S.. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Simon S. as a secretary for the last twenty years.

The companies that control this firm are: B & G Sears (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Ainsworth Street, BB1 6AY, Lancashire and was registered as a PSC under the registration number 08871261.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 28 February 2014

Latest update: 15 March 2024

Robert S.

Role: Director

Appointed: 28 February 2014

Latest update: 15 March 2024

Simon S.

Role: Director

Appointed: 28 February 2014

Latest update: 15 March 2024

Simon S.

Role: Secretary

Appointed: 11 May 2004

Latest update: 15 March 2024

People with significant control

B & G Sears (Group) Limited
Address: Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08871261
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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