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B&G (EUROPE) HOLDING LTD

B&G (EUROPE) HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB&G (EUROPE) HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09777613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B&G (EUROPE) HOLDING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is B&G (EUROPE) HOLDING LTD located?

    Registered Office Address
    Sterling House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B&G (EUROPE) HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for B&G (EUROPE) HOLDING LTD?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for B&G (EUROPE) HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Scott James Gammon as a director on Apr 21, 2025

    		2 pagesAP01

    Termination of appointment of Anton James Duvall as a director on Apr 21, 2025

    		1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2023

    		79 pagesAA

    Registered office address changed from Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU United Kingdom to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on Oct 10, 2024

    		1 pagesAD01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		87 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Anton James Duvall as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Derek Charles Whitworth as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Rex Milner as a director on Feb 15, 2022

    		1 pagesTM01

    Appointment of Mr Derek Charles Whitworth as a director on Feb 15, 2022

    		2 pagesAP01

    Registration of charge 097776130004, created on Jan 28, 2022

    		52 pagesMR01

    Satisfaction of charge 097776130001 in full

    		4 pagesMR04

    Satisfaction of charge 097776130002 in full

    		4 pagesMR04

    Satisfaction of charge 097776130003 in full

    		4 pagesMR04

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of B&G (EUROPE) HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMON, Scott James
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		United KingdomBritishNone334000190001
    LARCOMBE, Claire Elizabeth
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		United KingdomBritishNone262479310001
    AVERY, David Richard
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		Director
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		WalesBritishDirector226914570001
    CONTADINI, Carl Dominic
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		Director
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		United StatesAmericanBusiness Consultant201033100001
    DEVLIN, Paul John
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    United Kingdom
    		EnglandBritishDirector113889280002
    DUVALL, Anton James
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		EnglandBritishChief Financial Officer301519810001
    GORMAN, Geoffrey Joseph Fitzhugh
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		Director
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		United StatesAmericanBusiness Consultant201032690001
    MANGION, Peter Anthony
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    United Kingdom
    		EnglandBritishDirector109696530004
    MCCARTHY, Nicholas Charles
    SW1H 0BL London
    50 Broadway
    United Kingdom
    		Director
    SW1H 0BL London
    50 Broadway
    United Kingdom
    		United KingdomBritishSolicitor185189700001
    MILLS, Christopher Harwood Bernard
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		Director
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		EnglandBritishInvestment Manager35557050001
    MILNER, Andrew Rex
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    North Yorkshire
    United Kingdom
    		United KingdomBritishNone200109020001
    WHITWORTH, Derek Charles
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		Director
    Taffs Mead Road
    Treforest Industrial Estate
    CF37 5SU Pontypridd
    Unit 1-4
    United Kingdom
    		United KingdomBritishNone111038230002
    BROADWAY DIRECTORS LIMITED
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    		Director
    Westminster
    SW1H 0BL London
    50 Broadway
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B&G (EUROPE) HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsard 3449 Limited
    Sterling House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    England
    		Aug 14, 2018
    Sterling House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Sterling House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Register Of Companies
    Registration Number10674769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    North Atlantic Value Gp Iii Limited
    Stratton Street
    W1J 8LD London
    6
    England
    		Apr 06, 2016
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Curtis Gilmour Holding Company Inc
    Region South Drive
    Jackson
    30233 Georgia
    135
    Usa
    		Apr 06, 2016
    Region South Drive
    Jackson
    30233 Georgia
    135
    Usa
    		Yes
    Legal FormIncorporated
    Country RegisteredDelaware
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredDelaware Registery
    Registration Number2686483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0