B&G (Europe) Holding Ltd
Company Profile
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SmallB&g (europe) Holding Ltd
09777613•Private Limited With Share Capital
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ
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Incorporated
15/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
B&g (europe) Holding Ltd (09777613) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/09/2015
HG58PJ
Financial Overview
Total Assets
£7.61M
Liabilities
£14.7K
Net Assets
£7.59M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2024
Change Sail Address Company With New Address
Category:Address
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJRegistered
Related Companies
10
Contact
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ