B&G (EUROPE) HOLDING LTD

Key Data

Status

Active

Company No.

09777613

Incorporation date

15/09/2015

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

04/03/2026

Termination of appointment of Scott James Gammon as a director on 2026-02-28

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23/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (81 pages)

17/11/2025

Appointment of Mr Dale Gary Ballinger as a director on 2025-11-17

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18/09/2025

Confirmation statement made on 2025-09-14 with no updates

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01/05/2025

Termination of appointment of Anton James Duvall as a director on 2025-04-21

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01/05/2025

Appointment of Scott James Gammon as a director on 2025-04-21

View PDF (2 pages)

15/11/2024

Accounts for a medium company made up to 2023-12-31

View PDF (79 pages)

10/10/2024

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 2024-10-10

View PDF (1 pages)

24/09/2024

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

View PDF (1 pages)

24/09/2024

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

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (87 pages)

16/03/2024

Compulsory strike-off action has been discontinued

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12/03/2024

First Gazette notice for compulsory strike-off

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14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Derek Charles Whitworth as a director on 2022-09-30

View PDF (1 pages)

25/10/2022

Appointment of Anton James Duvall as a director on 2022-09-30

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Andrew Rex Milner as a director on 2022-02-15

View PDF (1 pages)

21/02/2022

Appointment of Mr Derek Charles Whitworth as a director on 2022-02-15

View PDF (2 pages)

02/02/2022

Registration of charge 097776130004, created on 2022-01-28

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04/10/2021

Satisfaction of charge 097776130001 in full

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04/10/2021

Satisfaction of charge 097776130002 in full

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04/10/2021

Satisfaction of charge 097776130003 in full

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30/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/05/2021

Resolutions

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

25/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/10/2019

Termination of appointment of Paul John Devlin as a director on 2019-09-21

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

17/09/2019

Appointment of Mr Andrew Rex Milner as a director on 2019-09-03

View PDF (2 pages)

17/09/2019

Appointment of Claire Elizabeth Larcombe as a director on 2019-09-03

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08/08/2019

Termination of appointment of Peter Anthony Mangion as a director on 2019-07-30

View PDF (1 pages)

21/12/2018

Registration of charge 097776130003, created on 2018-12-21

View PDF (12 pages)

21/11/2018

Registration of charge 097776130002, created on 2018-11-12

View PDF (24 pages)

16/11/2018

Registration of charge 097776130001, created on 2018-11-12

View PDF (12 pages)

30/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

29/08/2018

Resolutions

View PDF (20 pages)

21/08/2018

Cessation of North Atlantic Value Gp Iii Limited as a person with significant control on 2018-08-14

View PDF (1 pages)

21/08/2018

Notification of Hamsard 3449 Limited as a person with significant control on 2018-08-14

View PDF (2 pages)

20/08/2018

Appointment of Mr Paul John Devlin as a director on 2018-08-13

View PDF (2 pages)

17/08/2018

Termination of appointment of Christopher Harwood Bernard Mills as a director on 2018-08-13

View PDF (1 pages)

17/08/2018

Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 2018-08-13

View PDF (1 pages)

17/08/2018

Termination of appointment of Carl Dominic Contadini as a director on 2018-08-13

View PDF (1 pages)

17/08/2018

Termination of appointment of David Richard Avery as a director on 2018-08-13

View PDF (1 pages)

17/08/2018

Appointment of Mr Peter Anthony Mangion as a director on 2018-08-13

View PDF (2 pages)

04/05/2018

Notification of North Atlantic Value Gp Iii Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2018

Cessation of Curtis Gilmour Holding Company Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

16/11/2017

Change of details for Brehm & Gilmour Holding Company Inc as a person with significant control on 2016-09-15

View PDF (2 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (19 pages)

15/03/2017

Appointment of David Richard Avery as a director on 2017-02-05

View PDF (2 pages)

12/01/2017

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU on 2017-01-12

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/07/2016

Previous accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (1 pages)

17/09/2015

Appointment of Mr Carl Contadini as a director on 2015-09-16

View PDF (2 pages)

17/09/2015

Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 2015-09-16

View PDF (2 pages)

16/09/2015

Termination of appointment of Nicholas Charles Mccarthy as a director on 2015-09-16

View PDF (1 pages)

16/09/2015

Termination of appointment of Broadway Directors Limited as a director on 2015-09-16

View PDF (1 pages)

16/09/2015

Appointment of Mr Christopher Harwood Bernard Mills as a director on 2015-09-16

View PDF (2 pages)

15/09/2015

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milner, Andrew Rex	Director	03/09/2019 - 15/02/2022	33
Duvall, Anton James	Director	30/09/2022 - 21/04/2025	57
Contadini, Carl Dominic	Director	16/09/2015 - 13/08/2018	3
Larcombe, Claire Elizabeth	Director	03/09/2019 - Present	18
Gammon, Scott James	Director	21/04/2025 - 28/02/2026	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B&G (EUROPE) HOLDING LTD

B&G (EUROPE) HOLDING LTD is an(a) Active company incorporated on 15/09/2015 with the registered office located at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ. There are currently 2 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 (EUROPE) HOLDING LTD?

B&G (EUROPE) HOLDING LTD is currently Active. It was registered on 15/09/2015 .

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

B&G (EUROPE) HOLDING LTD is registered at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ.

What does B&G (EUROPE) HOLDING LTD do?

B&G (EUROPE) HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B&G (EUROPE) HOLDING LTD?

The latest filing was on 04/03/2026: Termination of appointment of Scott James Gammon as a director on 2026-02-28.