B & G CLEANING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02492527

Incorporation date

17/04/1990

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1990)

18/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

18/08/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

27/11/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

20/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

12/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

07/08/2021

Appointment of Mrs Kerrie Ann Mccarthy as a director on 2021-08-07

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

20/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

03/12/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

29/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (16 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

06/01/2015

Termination of appointment of Robert Arthur White as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Gaye White as a director on 2014-12-31

View PDF (1 pages)

24/11/2014

Registration of charge 024925270003, created on 2014-11-13

View PDF (26 pages)

18/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

07/05/2013

Director's details changed for Martin Stafford Reece on 2013-04-01

View PDF (2 pages)

07/05/2013

Director's details changed for Ian Hodkinson on 2013-04-01

View PDF (2 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Robert Arthur White on 2009-12-01

View PDF (2 pages)

20/04/2010

Director's details changed for Gaye White on 2009-12-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for Martin Stafford Reece on 2010-04-01

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

23/04/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/06/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

03/06/2008

Auditor's resignation

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

14/06/2007

Return made up to 17/04/07; full list of members

View PDF (8 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (11 pages)

27/11/2006

Director resigned

View PDF (1 pages)

20/07/2006

£ sr 50000@1 24/06/05

View PDF (1 pages)

17/07/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

29/04/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

02/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (10 pages)

12/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 17/04/04; full list of members

View PDF (10 pages)

05/05/2004

New director appointed

View PDF (2 pages)

20/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

22/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

29/04/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

03/05/2001

Return made up to 17/04/01; full list of members

View PDF (9 pages)

08/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

27/04/2000

Return made up to 17/04/00; full list of members

View PDF (9 pages)

18/02/2000

New director appointed

View PDF (2 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

26/04/1999

Return made up to 17/04/99; no change of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (9 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Return made up to 17/04/98; no change of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

27/04/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

24/02/1997

Return made up to 17/04/96; no change of members

View PDF (4 pages)

15/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

15/05/1995

Return made up to 17/04/95; change of members

View PDF (0 pages)

26/04/1995

Resolutions

View PDF (20 pages)

26/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Ad 27/02/95--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

26/04/1995

Ad 27/02/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

26/04/1995

Ad 24/02/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

26/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Resolutions

View PDF (2 pages)

22/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/06/1994

Return made up to 17/04/94; full list of members

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31/01/1994

Accounts for a small company made up to 1993-04-30

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10/08/1993

Director resigned

View PDF (0 pages)

22/04/1993

Return made up to 17/04/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-04-30

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17/02/1993

Registered office changed on 17/02/93 from: abeles way holly lane industrial estate atherstone warwickshire CV9 2HA

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07/04/1992

Return made up to 17/04/92; no change of members

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24/03/1992

Accounts for a small company made up to 1991-04-30

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29/10/1991

Secretary's particulars changed;new director appointed

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (0 pages)

24/06/1991

Return made up to 17/04/91; full list of members

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18/10/1990

Particulars of mortgage/charge

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27/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1990

Registered office changed on 27/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/04/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
24
818.94K
-
0.00
653.00K
-

2022
25
853.81K
-
0.00
336.01K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Simon Roger Constantine	Director	25/04/2004 - 31/08/2006	2
Haywood, Anthony Mark	Director	31/08/1997 - 11/12/2002	-
Mccarthy, Kerrie Ann	Director	07/08/2021 - Present	1
Mr Andrew David Turner	Director	31/08/1997 - 24/07/2003	2
Edkins, Kevin	Director	11/02/2000 - 05/07/2004	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About B & G CLEANING SYSTEMS LIMITED

B & G CLEANING SYSTEMS LIMITED is an(a) Active company incorporated on 17/04/1990 with the registered office located at Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2HA. There is currently 1 active director 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 CLEANING SYSTEMS LIMITED?

B & G CLEANING SYSTEMS LIMITED is currently Active. It was registered on 17/04/1990 .

Where is B & G CLEANING SYSTEMS LIMITED located?

B & G CLEANING SYSTEMS LIMITED is registered at Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2HA.

What does B & G CLEANING SYSTEMS LIMITED do?

B & G CLEANING SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for B & G CLEANING SYSTEMS LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-08 with no updates.