About

Registered Number: 08966307
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Therm Road, Hull, East Yorkshire, HU8 7BF,

 

Established in 2014, B & G (Group) Ltd has its registered office in East Yorkshire, it's status at Companies House is "Active". There is only one director listed for the organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOFORTH, Gillian 25 March 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Geoffrey Goforth/
1953-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 March 2019
AA - Annual Accounts 26 February 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 24 July 2017
CH01 - Change of particulars for director 07 June 2017
SH01 - Return of Allotment of shares 10 May 2017
RESOLUTIONS - N/A 04 May 2017
AP01 - Appointment of director 26 April 2017
AD01 - Change of registered office address 18 April 2017
CS01 - N/A 11 April 2017
SH01 - Return of Allotment of shares 09 November 2016
AA - Annual Accounts 27 September 2016
AA01 - Change of accounting reference date 09 August 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 06 October 2015
AA01 - Change of accounting reference date 06 October 2015
RESOLUTIONS - N/A 07 July 2015
SH08 - Notice of name or other designation of class of shares 07 July 2015
MA - Memorandum and Articles 07 July 2015
AR01 - Annual Return 30 March 2015
AA01 - Change of accounting reference date 04 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.