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BG Global Holdings Limited

BG Global Holdings Limited is an active company incorporated on 26 November 2024 with the registered office located in Ilkeston, Derbyshire. BG Global Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16102861
Private limited company
Age
1 year 2 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 (6 months remaining)
Contact
Address
K.B. Packaging Merlin Way
Quarry Hill Industrial Estate
Ilkeston
Derbyshire
DE7 4RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1973
Director • English • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
K.B. Packaging
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
Measure-Quip Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
K B Investments Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
Thergis Global Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
K. B. Packaging Group Ltd
Richard Keith Birch and Stephen James Birch are mutual people.
Active
Financials
BG Global Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Keith Birch (PSC) Resigned
25 Days Ago on 17 Jan 2026
Keith Birch (PSC) Appointed
1 Month Ago on 12 Jan 2026
Stephen James Birch (PSC) Resigned
1 Month Ago on 12 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Incorporated
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Cessation of Keith Birch as a person with significant control on 17 January 2026
Submitted on 30 Jan 2026
Change of share class name or designation
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Jan 2026
Resolutions
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 12 January 2026
Submitted on 22 Jan 2026
Cessation of Stephen James Birch as a person with significant control on 12 January 2026
Submitted on 20 Jan 2026
Notification of Keith Birch as a person with significant control on 12 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 25 November 2025 with updates
Submitted on 5 Jan 2026
Incorporation
Submitted on 26 Nov 2024
Repayment History
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