Menna Overview
Here’s a quick overview of B&G (EUROPE) HOLDING LTD 👀 — a Knaresborough, North Yorkshire based business that started in 2015.
B&G (EUROPE) HOLDING LTD
- Company statusactive
- Company No09777613
- Age10 years 10 months Incorporated 15 September 2015
- Officers2
Address
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
B&G (EUROPE) HOLDING LTD is an active company incorporated on 15 September 2015 and based in Knaresborough, North Yorkshire, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 24 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Resolution
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMON, Scott James | director | Jun 1986 | 21 Apr 2025 |
| LARCOMBE, Claire Elizabeth | director | Apr 1983 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3449 Limited | 14 Aug 2018 | |
| North Atlantic Value Gp Iii Limited | 06 Apr 2016 | |
| Curtis Gilmour Holding Company Inc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of B&G (EUROPE) HOLDING LTD 👀 — a Knaresborough, North Yorkshire based business that started in 2015.