B & G HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC500037

Incorporation date

10/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

22/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

22/01/2026

Registered office address changed from C/O Findlays Chartered Accountants 11 Dudhope Terrace Dundee City of Dundee DD3 6TS Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 2026-01-22

View PDF (1 pages)

22/01/2026

Director's details changed for Mr Brian James Kidd on 2026-01-20

View PDF (2 pages)

22/01/2026

Director's details changed for Ms Pamela Malpas on 2026-01-20

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/04/2025

Appointment of Mr Brian James Kidd as a director on 2025-04-03

View PDF (2 pages)

07/04/2025

Appointment of Mrs Pamela Malpas as a director on 2025-04-03

View PDF (2 pages)

07/04/2025

Termination of appointment of Brian Kidd as a director on 2025-04-03

View PDF (1 pages)

07/04/2025

Termination of appointment of Gwendolyn Kidd as a director on 2025-04-03

View PDF (1 pages)

07/04/2025

Cessation of Gwendolyn Kidd as a person with significant control on 2025-04-03

View PDF (1 pages)

07/04/2025

Cessation of Brian Kidd as a person with significant control on 2025-04-03

View PDF (1 pages)

07/04/2025

Notification of 1 Office Equipment Holdings Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

07/04/2025

Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to C/O Findlays Chartered Accountants 11 Dudhope Terrace Dundee City of Dundee DD3 6TS on 2025-04-07

View PDF (1 pages)

03/04/2025

Change of details for Mrs Gwendolyn Kidd as a person with significant control on 2025-04-02

View PDF (2 pages)

03/04/2025

Change of details for Mr Brian Kidd as a person with significant control on 2025-04-02

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

03/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (6 pages)

19/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

30/12/2018

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

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (6 pages)

21/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

22/11/2016

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

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

30/12/2015

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

View PDF (5 pages)

22/12/2015

Previous accounting period shortened from 2016-03-31 to 2015-03-31

View PDF (1 pages)

26/03/2015

Certificate of change of name

View PDF (3 pages)

10/03/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
859.21K
-
0.00
-
-

2022
2
854.87K
-
0.00
-
-

2023
2
830.54K
-
0.00
-
-

2023
2
830.54K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

830.54K £-2.85 % *

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
Kidd, Gwendolyn	Director	10/03/2015 - 03/04/2025	3
Kidd, Brian James	Director	03/04/2025 - Present	4
Ms Pamela Malpas	Director	03/04/2025 - Present	4
Kidd, Brian	Director	10/03/2015 - 03/04/2025	3

Persons with Significant Control

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

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15/04/1996

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Description

About B & G HOLDINGS LIMITED

B & G HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at 11 Dudhope Terrace, Dundee DD3 6TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B & G HOLDINGS LIMITED?

B & G HOLDINGS LIMITED is currently Active. It was registered on 10/03/2015 .

Where is B & G HOLDINGS LIMITED located?

B & G HOLDINGS LIMITED is registered at 11 Dudhope Terrace, Dundee DD3 6TS.

What does B & G HOLDINGS LIMITED do?

B & G HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B & G HOLDINGS LIMITED have?

B & G HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for B & G HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-16 with updates.