B AND G (GROUP) LIMITED

Key Data

Status

Active

Company No.

08966307

Incorporation date

28/03/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2014)

03/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/03/2025

Termination of appointment of Graham Geoffrey Goforth as a director on 2025-02-18

View PDF (1 pages)

03/03/2025

Cessation of Graham Geoffrey Goforth as a person with significant control on 2025-02-18

View PDF (1 pages)

03/03/2025

Appointment of Mr Matthew James Goforth as a director on 2025-02-18

View PDF (2 pages)

20/02/2025

Resolutions

View PDF (3 pages)

20/02/2025

Memorandum and Articles of Association

View PDF (9 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/10/2024

Director's details changed for Mr Ian Bunton on 2024-09-19

View PDF (2 pages)

20/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

21/09/2023

Change of details for Mr Graham Geoffrey Goforth as a person with significant control on 2023-09-01

View PDF (2 pages)

21/09/2023

Notification of Gillian Goforth as a person with significant control on 2023-09-01

View PDF (2 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (7 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (8 pages)

10/05/2021

Resolutions

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (7 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

14/11/2019

Resolutions

View PDF (10 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

28/03/2018

Appointment of Mrs Angela Louise Booth as a director on 2018-03-25

View PDF (2 pages)

28/03/2018

Appointment of Mrs Gillian Goforth as a director on 2018-03-25

View PDF (2 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

07/06/2017

Director's details changed for Mr Jonathan David Booth on 2017-06-05

View PDF (2 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (12 pages)

04/05/2017

Resolutions

View PDF (9 pages)

26/04/2017

Appointment of Mr Ian Bunton as a director on 2017-04-26

View PDF (2 pages)

18/04/2017

Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 2017-04-18

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

27/09/2016

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

View PDF (3 pages)

09/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

06/10/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

06/10/2015

Previous accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

07/07/2015

Change of share class name or designation

View PDF (2 pages)

07/07/2015

Memorandum and Articles of Association

View PDF (16 pages)

07/07/2015

Resolutions

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

04/04/2014

Current accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

28/03/2014

Incorporation

View PDF (23 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

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Booth, Angela Louise	Director	25/03/2018 - Present	16
Mr Graham Geoffrey Goforth	Director	28/03/2014 - 18/02/2025	37
Booth, Jonathan David	Director	28/03/2014 - Present	46
Mrs Gillian Goforth	Director	25/03/2018 - Present	4
Goforth, Matthew James	Director	18/02/2025 - Present	13

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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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

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

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SC278017

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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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Description

About B AND G (GROUP) LIMITED

B AND G (GROUP) LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at Unit 2 Therm Road, Hull, East Yorkshire HU8 7BF. There are currently 5 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 AND G (GROUP) LIMITED?

B AND G (GROUP) LIMITED is currently Active. It was registered on 28/03/2014 .

Where is B AND G (GROUP) LIMITED located?

B AND G (GROUP) LIMITED is registered at Unit 2 Therm Road, Hull, East Yorkshire HU8 7BF.

What does B AND G (GROUP) LIMITED do?

B AND G (GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B AND G (GROUP) LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-29 with updates.