B & G Sears (Group) Limited

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b & g sears (group) limited
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B & G Sears (group) Limited

08871261Private Limited With Share Capital

Riverside House Aqueduct Road, Blackburn, Lancashire, BB24HT
Incorporated

31/01/2014

Company Age

12 years

Directors

3

Employees

4

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

B & G Sears (group) Limited (08871261) is a private limited with share capital incorporated on 31/01/2014 (12 years old) and registered in lancashire, BB24HT. The company operates under SIC code 64203 - activities of construction holding companies.

B&g sears ltd was established in 1989 and has gained a reputation for the highest quality of work on commercial and public sector properties throughout lancashire and the northwest.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 31/01/2014
BB24HT
4 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£399.3K

Net Assets

£1.09M

Cash

£492.2K

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025

Trading Addresses

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB16AY
Riverside House, Aqueduct Road, Blackburn, BB24HTRegistered

Related Companies

2

Contact

0125451177
enquiries@bgsears.com
bgsears.com
Riverside House Aqueduct Road, Blackburn, Lancashire, BB24HT