B & G ASSOCIATES (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

02975200

Incorporation date

06/10/1994

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

07/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

21/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

07/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

01/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/09/2018

Director's details changed for Mr Panos Simou on 2018-09-28

View PDF (2 pages)

02/09/2018

Appointment of Miss Samantha Sonia O'brien as a director on 2018-09-01

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

04/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

01/04/2017

Appointment of Miss Samantha Sonia O'brien as a secretary on 2017-04-01

View PDF (2 pages)

01/04/2017

Termination of appointment of Meadow Sue Sweatland as a secretary on 2017-03-31

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/10/2016

Director's details changed for Mr Panos Simou on 2016-10-01

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

09/02/2016

Registered office address changed from 8 Fern Way Fern Way Fareham Hampshire PO15 5RP England to 8 Fern Way Fareham Hampshire PO15 5RP on 2016-02-09

View PDF (1 pages)

26/01/2016

Registered office address changed from 8 Fern Way 8 Fern Way Titchfield Park Fareham Hampshire PO15 5RP England to 8 Fern Way Fern Way Fareham Hampshire PO15 5RP on 2016-01-26

View PDF (1 pages)

26/01/2016

Appointment of Miss Meadow Sue Sweatland as a secretary on 2015-11-06

View PDF (2 pages)

26/01/2016

Registered office address changed from 103 Thyme Avenue Whiteley Fareham Hampshire PO15 7GJ to 8 Fern Way Fern Way Fareham Hampshire PO15 5RP on 2016-01-26

View PDF (1 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

03/08/2014

Termination of appointment of Kimberley Hannah Quincy Cobb as a secretary on 2014-08-02

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

23/09/2013

Appointment of Miss Kimberley Hannah Quincy Cobb as a secretary

View PDF (1 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

27/09/2012

Director's details changed for Mr Panos Simou on 2012-09-27

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/11/2009

Termination of appointment of Deborah Cook as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

28/09/2009

Director's change of particulars / panos simou / 16/09/2008

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (6 pages)

14/12/2006

Registered office changed on 14/12/06 from: orchard house kiln hill soberton hampshire SO32 3QE

View PDF (1 pages)

13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

27/09/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

08/08/2002

Return made up to 27/09/01; full list of members; amend

View PDF (4 pages)

08/08/2002

Amended accounts made up to 2001-03-31

View PDF (7 pages)

22/03/2002

Ad 01/11/00-30/11/00 £ si 3000@1

View PDF (3 pages)

10/12/2001

Ad 01/11/01-30/11/01 £ si 3000@1=3000 £ ic 1000/4000

View PDF (3 pages)

10/12/2001

Nc inc already adjusted 23/11/01

View PDF (1 pages)

10/12/2001

Resolutions

View PDF (1 pages)

07/12/2001

Partial exemption accounts made up to 2001-03-31

View PDF (7 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

08/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1999

Registered office changed on 09/03/99 from: meon house 189 portswood road portswood southampton hampshire SO17 2NF

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

30/04/1996

Registered office changed on 30/04/96 from: allenbrook kingsley mills 614 stratford road birmingham B11 4BE

View PDF (1 pages)

12/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

30/05/1995

Ad 11/05/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/05/1995

Resolutions

View PDF (2 pages)

30/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/11/1994

Memorandum and Articles of Association

View PDF (13 pages)

04/11/1994

Director resigned;new director appointed

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (0 pages)

02/11/1994

Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP

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31/10/1994

Certificate of change of name

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06/10/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.70M
-
0.00
65.49K
-

2023
1
1.90M
-
0.00
308.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Panos Simou	Director	18/10/1994 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/1994 - 18/10/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/1994 - 18/10/1994	36021
O'brien, Samantha Sonia	Secretary	01/04/2017 - Present	-
Cobb, Kimberley Hannah Quincy	Secretary	01/05/2013 - 02/08/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & G ASSOCIATES (SOUTHAMPTON) LIMITED

B & G ASSOCIATES (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 8 Fern Way, Fareham, Hampshire PO15 5RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & G ASSOCIATES (SOUTHAMPTON) LIMITED?

B & G ASSOCIATES (SOUTHAMPTON) LIMITED is currently Active. It was registered on 06/10/1994 .

Where is B & G ASSOCIATES (SOUTHAMPTON) LIMITED located?

B & G ASSOCIATES (SOUTHAMPTON) LIMITED is registered at 8 Fern Way, Fareham, Hampshire PO15 5RP.

What does B & G ASSOCIATES (SOUTHAMPTON) LIMITED do?

B & G ASSOCIATES (SOUTHAMPTON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B & G ASSOCIATES (SOUTHAMPTON) LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-09-27 with no updates.