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B G Europa (UK) Holding Company Limited

B G Europa (UK) Holding Company Limited is an active company incorporated on 13 June 2007 with the registered office located in Newmarket, Suffolk. B G Europa (UK) Holding Company Limited was registered 18 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06278154
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
B G EUROPA (UK) LTD
Pipers Drove Giffords Lane
Clopton, Wickhambrook
Newmarket
Suffolk
CB8 8PQ
Same address for the past 15 years
Telephone
01440821155
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Julie Clare Lewis
Director • Secretary • Administration Director • British • Lives in England • Born in Mar 1969
Andrew John Pettingale
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1967
Gary Andrew Nock
Director • Engineer • British • Lives in England • Born in Apr 1965
John Frederick Pettingale
Director • Company Executive • British • Lives in England • Born in Jan 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Europa (UK) Limited
Mrs Julie Clare Lewis, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£358.03K
Same as previous period
Total Liabilities
-£350K
Same as previous period
Net Assets
£8.03K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 24 Jun 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Jun 2022
Confirmation statement made on 13 June 2021 with no updates
Submitted on 23 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Apr 2021
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Repayment History
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