Menna Overview

Here’s a quick overview of BG HOLDINGS LIMITED 👀 — a Ipswich based business that started in 2016.

BG HOLDINGS LIMITED

  • Company statusactive
  • Company No10439430
  • Age9 years 9 months Incorporated 20 October 2016
  • Officers4

Address

7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom

BG HOLDINGS LIMITED is an active company incorporated on 20 October 2016 and based in Ipswich, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 22 Dec 2025

event
Confirmation Statement With Updates

9 Months Ago on 22 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 22 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 08 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 20 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 23 Oct 2020

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Change Person Director Company With Change Date

5 Years Ago on 23 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 21 Oct 2019

event
Confirmation Statement With Updates

7 Years Ago on 05 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 20 Jul 2018

event
Capital Variation Of Rights Attached To Shares

8 Years Ago on 15 Mar 2018

event
Capital Name Of Class Of Shares

8 Years Ago on 15 Mar 2018

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Resolution

8 Years Ago on 13 Mar 2018

finance
Change Account Reference Date Company Current Extended

8 Years Ago on 21 Dec 2017

event
Confirmation Statement With Updates

8 Years Ago on 01 Nov 2017

event
Change To A Person With Significant Control

8 Years Ago on 01 Nov 2017

event
Cessation Of A Person With Significant Control

8 Years Ago on 01 Sep 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEATON, Roger Alandirector Nov 194920 Oct 2016
HAMMOND, Stephaniedirector Mar 197114 Nov 2016
MARSHALL, Nicholas Richarddirector Dec 196714 Nov 2016
OAKLEY, Jonathan Jamesdirector Apr 195614 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beatons Group Limited 20 Oct 2016
Beatons Group Limited 20 Oct 2016

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