B&G (EUROPE) HOLDING LTD
Active - Accounts Filed
General Information
NAME
B&G (EUROPE) HOLDING LTD
COMPANY NUMBER
09777613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
https://www.hammond.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8PJ
Sterling House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B&G (EUROPE) HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&G (EUROPE) HOLDING LTD?
Purchase the company report or an
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Want to learn more about B&G (EUROPE) HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
| PEST STOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SX ENVIRONMENTAL SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/10/2022 | Derek Charles Whitworth (911103823) has left the board |
| 27/10/2022 | New Board Member Anton James Duvall (930151981) Appointed |
| 24/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | Andrew Rex Milner (920010902) has left the board |
| 23/02/2022 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/10/2019 | Paul John Devlin (911388928) has left the board |
| 06/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Claire Elizabeth Larcombe (926247931) Appointed |
| 19/09/2019 | New Board Member Andrew Rex Milner (920010902) Appointed |
| 12/08/2019 | Peter Anthony Mangion (910969653) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Paul John Devlin (911388928) Appointed |
| 21/08/2018 | Geoffrey Joseph Fitzhugh Gorman (920103269) has left the board |
| 21/08/2018 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 21/08/2018 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 21/08/2018 | Carl Dominic Contadini (920103310) has left the board |
| 21/08/2018 | David Richard Avery (922691457) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 16/03/2017 | New Board Member David Richard Avery (922691457) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 21/09/2015 | New Board Member Carl Contadini (920103310) Appointed |
| 21/09/2015 | New Board Member Geoffrey Joseph Fitzhugh Gorman (920103269) Appointed |
| 18/09/2015 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 18/09/2015 | BROADWAY DIRECTORS LIMITED (920096191) has left the board |
| 18/09/2015 | Nicholas Charles McCarthy (918518970) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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