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B&G (Europe) Holding Ltd

B&G (Europe) Holding Ltd is an active company incorporated on 15 September 2015 with the registered office located in Knaresborough, North Yorkshire. B&G (Europe) Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09777613
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about B&G (Europe) Holding Ltd
Contact
Address
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott James Gammon
Director • None • British • Lives in UK • Born in Jun 1986
Anton James Duvall
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Claire Elizabeth Larcombe
Director • None • British • Lives in UK • Born in Apr 1983
Hamsard 3449 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelsis Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Hamsard 3450 Limited
Claire Elizabeth Larcombe, Anton James Duvall, and 1 more are mutual people.
Active
Doff Portland Limited
Anton James Duvall and Scott James Gammon are mutual people.
Active
Brandenburg (UK) Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Doff Technologies Limited
Anton James Duvall and Scott James Gammon are mutual people.
Active
Midmos Solutions Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
Brandenburg Holdings Limited
Claire Elizabeth Larcombe and Anton James Duvall are mutual people.
Active
DP Bidco Limited
Anton James Duvall and Scott James Gammon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.59M
Decreased by £285.08K (-4%)
Total Liabilities
-£11.57K
Decreased by £291.58K (-96%)
Net Assets
£7.58M
Increased by £6.5K (0%)
Debt Ratio (%)
0%
Decreased by 3.7% (-96%)
See 10 Year Full Financials
Latest Activity
Scott James Gammon Appointed
4 Months Ago on 21 Apr 2025
Anton James Duvall Resigned
4 Months Ago on 21 Apr 2025
Medium Accounts Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 24 Sep 2024
Inspection Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Appointment of Scott James Gammon as a director on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Anton James Duvall as a director on 21 April 2025
Submitted on 1 May 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 15 Nov 2024
Registered office address changed from Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU United Kingdom to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 10 October 2024
Submitted on 10 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Sep 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
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Repayment History
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