About

Registered Number: 05286180
Date of Incorporation: 15/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 24 Anvil Close, Sandbach, Cheshire, CW11 3RF

 

B & G Solutions Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of the company are Diener, Gertruida Johanna, Malen, Brett.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALEN, Brett 16 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DIENER, Gertruida Johanna 16 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 02 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.