B G EUROPA (UK) HOLDING COMPANY LIMITED
PIPERS DROVE GIFFORDS LANE, CLOPTON, WICKHAMBROOK, NEWMARKET CB8 8PQ- Active
- Private Limited Company
- Company No. 06278154
- Last Updated: 01 Mar 2024
Company Profile
B G EUROPA (UK) HOLDING COMPANY LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in NEWMARKET. B G EUROPA (UK) HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 27 days.
| Name | B G EUROPA (UK) HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06278154 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIPERS DROVE GIFFORDS LANE CLOPTON, WICKHAMBROOK NEWMARKET CB8 8PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Pettingale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B G EUROPA (UK) HOLDING COMPANY LIMITED | 13 Jun 2007 |
| GAG263 LIMITED | 24 Jul 2007 |