B G BETTERSPOONS LIMITED

Overview

Company Name	B G BETTERSPOONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04186604
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B G BETTERSPOONS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is B G BETTERSPOONS LIMITED located?

Registered Office Address	Grange Porthgain SA62 5BJ Haverfordwest Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for B G BETTERSPOONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for B G BETTERSPOONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2025
Next Confirmation Statement Due	Apr 09, 2025
Next Confirmation Statement Made Up To	Mar 26, 2024
Overdue	No

What are the latest filings for B G BETTERSPOONS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2024

Group of companies' accounts made up to Jan 31, 2024

36 pages

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Oct 25, 2023

Accounts for a small company made up to Jan 31, 2023

10 pages

Mar 27, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Oct 31, 2022

Total exemption full accounts made up to Jan 31, 2022

10 pages

Mar 29, 2022

Confirmation statement made on Mar 26, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Amended total exemption full accounts made up to Jan 31, 2021

10 pages

AAMD

Oct 29, 2021

Total exemption full accounts made up to Jan 31, 2021

10 pages

Mar 26, 2021

Confirmation statement made on Mar 26, 2021 with no updates

3 pages

CS01

Jan 29, 2021

Total exemption full accounts made up to Jan 31, 2020

10 pages

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Amended total exemption full accounts made up to Jan 31, 2019

9 pages

AAMD

Oct 31, 2019

Total exemption full accounts made up to Jan 31, 2019

10 pages

Mar 27, 2019

Confirmation statement made on Mar 26, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Registration of charge 041866040007, created on Nov 21, 2018

15 pages

MR01

Nov 02, 2018

Total exemption full accounts made up to Jan 31, 2018

10 pages

Mar 26, 2018

Confirmation statement made on Mar 26, 2018 with updates

5 pages

CS01

Mar 26, 2018

Change of details for Mr Reginald Brian Goddard as a person with significant control on Mar 26, 2018

2 pages

PSC04

Oct 30, 2017

Total exemption full accounts made up to Jan 31, 2017

10 pages

Apr 10, 2017

Confirmation statement made on Mar 26, 2017 with updates

6 pages

CS01

Oct 28, 2016

Total exemption small company accounts made up to Jan 31, 2016

9 pages

May 17, 2016

Statement of capital following an allotment of shares on Apr 20, 2016

Capital: GBP 200

4 pages

SH01

Apr 12, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 102	SH01

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

4 pages

Aug 08, 2015

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of B G BETTERSPOONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODDARD, Reginald Brian Grange Porthgain SA62 5BJ Haverfordwest Dyfed	Mar 26, 2001		Secretary	Grange Porthgain SA62 5BJ Haverfordwest Dyfed		British		Publican	75199750001
BLAKISTON, Matthew Simon Rochfort Cerrig Or Aber Porthgain SA62 5BN Haverfordwest Pembrokeshire	Mar 26, 2001		Director	Cerrig Or Aber Porthgain SA62 5BN Haverfordwest Pembrokeshire	United Kingdom	British	1964-4	Publican	75199720001
GODDARD, Reginald Brian Grange Porthgain SA62 5BJ Haverfordwest Dyfed	Mar 26, 2001		Director	Grange Porthgain SA62 5BJ Haverfordwest Dyfed	Wales	British	1935-9	Publican	75199750001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 2001	Mar 26, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 2001	Mar 26, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B G BETTERSPOONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Reginald Brian Goddard Grange Porthgain SA62 5BJ Haverfordwest Pembrokeshire	Mar 26, 2017	Grange Porthgain SA62 5BJ Haverfordwest Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Matthew Simon Rochfort Blakiston Grange Porthgain SA62 5BJ Haverfordwest Pembrokeshire	Mar 26, 2017	Grange Porthgain SA62 5BJ Haverfordwest Pembrokeshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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