B & G Holdings Limited in Dundee, DD2 3QB

Description

Data updated on: 01-11-2023

B & G Holdings Limited is located at Dundee at 4 Valentine Court. Anyone can find the company by its post code - DD2 3QB. The firm has been in the field on the British market for 9 years. The firm is registered under the number SC500037 and their current state is active. It has been already 9 years from the moment B & G Holdings Limited is no longer featured under the business name Carronbell. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. B & G Holdings Ltd released its account information for the financial period up to March 31, 2022. The firm's latest annual confirmation statement was released on February 9, 2023.

Within the following limited company, all of director's responsibilities have been done by Gwendolyn K. and Brian K.. Out of these two managers, Gwendolyn K. has managed limited company for the longest time, having been one of the many members of officers' team since 2015-03-10.

Previous company's names
B & G Holdings Limited 2015-03-26
Carronbell Limited 2015-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Debtors	1 000	1 000	6 075	94 376	94 376	48 744	4 195	3 495
Net Assets Liabilities			236 800	397 009	537 218	657 881	733 545	859 209	854 873	830 539
Property Plant Equipment			55 000	55 000	55 000	55 000	55 000	55 000	128 687	128 687
Net Assets Liabilities Including Pension Asset Liability	450	450	236 800
Tangible Fixed Assets			55 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	350	350	236 700

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment									73 687
Amounts Owed By Group Undertakings Participating Interests			6 075	94 376	94 376	48 744	4 195	3 495
Amounts Owed To Group Undertakings Participating Interests									151 965	178 480
Average Number Employees During Period			2	2	2	2	2	2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			55 000	55 000	55 000	55 000	55 000	55 000	55 000	55 000
Creditors			1 030 280	958 372	818 163	651 868	531 655	405 291	479 819	504 153
Fixed Assets	1 206 005		1 261 005	1 261 005	1 261 005	1 261 005	1 261 005	1 261 005	1 334 692	1 334 692
Investments Fixed Assets	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005
Investments In Group Undertakings			1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005	1 206 005
Net Current Assets Liabilities	-1 205 555	-1 205 555	-1 024 205	-863 996	-723 787	-603 124	-527 460	-401 796	-479 819	-504 153
Other Creditors			1 030 280	958 372	818 163	651 868	531 655	405 291	327 854	325 673
Property Plant Equipment Gross Cost			55 000	55 000	55 000	55 000	55 000	55 000	128 687	128 687
Capital Employed	450	450	236 800
Creditors Due Within One Year	1 206 555	1 206 555	1 030 280
Number Shares Allotted		100	100
Number Shares Allotted Increase Decrease During Period		100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			55 000
Tangible Fixed Assets Cost Or Valuation			55 000
Value Shares Allotted Increase Decrease During Period		100

Company staff

Gwendolyn K.

Role: Director

Appointed: 10 March 2015

Latest update: 16 March 2024

Brian K.

Role: Director

Appointed: 10 March 2015

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Brian K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gwendolyn K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian K.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Gwendolyn K.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

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	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2015-03-10
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

B & G Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gwendolyn K.

Brian K.

People with significant control

Brian K.

Gwendolyn K.

Accounts Documents

Company filings

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