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4 BG Group Ltd

4 BG Group Ltd is an active company incorporated on 7 January 2010 with the registered office located in Sudbury, Suffolk. 4 BG Group Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07118169
Private limited company
Age
15 years
Incorporated 7 January 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bg Office
7 Brundon Lane
Sudbury
Suffolk
CO10 1XR
Same address for the past 13 years
Telephone
01787881188
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • British
Mr Roy David Jones
PSC • British • Lives in Japan • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
British Gaskets Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
British Seals & Rubber Mouldings Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
B.G. Automotive Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
BG Packaging Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
RD Jones (Management Consultants) Limited
Roy David Jones is a mutual person.
Active
Bovill & Boyd (Technical Mouldings) Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
Bovill & Boyd (Engineering) Limited
Roy David Jones and Mr Andrew Thurlbourn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.8M
Increased by £3.11M (+55%)
Turnover
£76.85M
Increased by £13.11M (+21%)
Employees
255
Increased by 12 (+5%)
Total Assets
£46.81M
Increased by £6.57M (+16%)
Total Liabilities
-£33.16M
Increased by £3.21M (+11%)
Net Assets
£13.65M
Increased by £3.36M (+33%)
Debt Ratio (%)
71%
Decreased by 3.59% (-5%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Roy David Jones Resigned
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Roy David Jones Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Termination of appointment of Roy David Jones as a director on 17 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Roy David Jones on 1 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 25 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Group of companies' accounts made up to 30 November 2021
Submitted on 16 Nov 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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