Company Profile
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SmallB And G (group) Limited
08966307•Private Limited With Share Capital
Studio 240 Monocle, 184 Ferensway, Hull, HU13UT
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Incorporated
28/03/2014
Company Age
12 years
Directors
5
Employees
7
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
B And G (group) Limited (08966307) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in hull, HU13UT. The company operates under SIC code 70100 - activities of head offices.
Bg group is now part of royal dutch shell plc. stay up to date with company news and discover new career opportunities at https://www.linkedin.com/company/shell
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/03/2014
HU13UT
7 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£106.7K
Net Assets
£2.77M
Cash
£79.9K
Key Metrics
7
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:28-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date12/05/2026
Latest Accounts31/12/2025
Trading Addresses
Studio 240 Monocle, 184 Ferensway, Hull, Hu1 3Ut, HU13UTRegistered
Unit 2, Therm Road, Hull, North Humberside, HU87BF
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