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B & G Holdings Limited

B & G Holdings Limited is an active company incorporated on 10 March 2015 with the registered office located in Dundee, City of Dundee. B & G Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC500037
Private limited company
Scottish Company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Findlays Chartered Accountants
11 Dudhope Terrace
Dundee
City Of Dundee
DD3 6TS
Scotland
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland
Telephone
01432358428
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1984
Director • Scottish • Lives in Scotland • Born in Jul 1986
Director • British • Lives in Scotland • Born in Sep 1954
1 Office Equipment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Office Equipment Limited
Brian Kidd, Gwendolyn Kidd, and 1 more are mutual people.
Active
1 Office Equipment Holdings Limited
Brian James Kidd and Pamela Malpas are mutual people.
Active
Dundee And Angus Chamber Of Commerce Limited
Pamela Malpas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Same as previous period
Total Liabilities
-£504.15K
Increased by £24.33K (+5%)
Net Assets
£830.54K
Decreased by £24.33K (-3%)
Debt Ratio (%)
38%
Increased by 1.82% (+5%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
1 Office Equipment Holdings Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Brian Kidd (PSC) Resigned
6 Months Ago on 3 Apr 2025
Gwendolyn Kidd (PSC) Resigned
6 Months Ago on 3 Apr 2025
Gwendolyn Kidd Resigned
6 Months Ago on 3 Apr 2025
Brian Kidd Resigned
6 Months Ago on 3 Apr 2025
Mrs Pamela Malpas Appointed
6 Months Ago on 3 Apr 2025
Mr Brian James Kidd Appointed
6 Months Ago on 3 Apr 2025
Mr Brian Kidd (PSC) Details Changed
6 Months Ago on 2 Apr 2025
Mrs Gwendolyn Kidd (PSC) Details Changed
6 Months Ago on 2 Apr 2025
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Documents
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Notification of 1 Office Equipment Holdings Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gwendolyn Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Brian James Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to C/O Findlays Chartered Accountants 11 Dudhope Terrace Dundee City of Dundee DD3 6TS on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Brian Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Gwendolyn Kidd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Pamela Malpas as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Brian Kidd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year