B & G SEARS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05124775

Incorporation date

11/05/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

28/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

24/02/2025

Change of details for B & G Sears (Group) Limited as a person with significant control on 2025-02-24

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

27/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

16/03/2023

Satisfaction of charge 051247750001 in full

View PDF (1 pages)

08/12/2022

Termination of appointment of Graham Sears as a director on 2022-12-07

View PDF (1 pages)

05/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

26/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

16/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

24/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2019

Resolutions

View PDF (17 pages)

20/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

15/05/2018

Termination of appointment of David Alexander Hursey as a director on 2018-04-12

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

16/05/2016

Director's details changed for David Courland on 2014-05-15

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

12/06/2015

Director's details changed for David Alexander Hursey on 2015-06-09

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

12/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

13/08/2014

Director's details changed for David Courland on 2014-02-28

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

15/05/2014

Director's details changed for David Courland on 2014-05-15

View PDF (2 pages)

25/03/2014

Appointment of Robert Sears as a director

View PDF (2 pages)

25/03/2014

Appointment of Simon Graham Sears as a director

View PDF (2 pages)

25/03/2014

Appointment of David Courland as a director

View PDF (2 pages)

25/03/2014

Appointment of David Alexander Hursey as a director

View PDF (2 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (5 pages)

17/03/2014

Resolutions

View PDF (20 pages)

12/03/2014

Registration of charge 051247750001

View PDF (19 pages)

16/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

17/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2011

Change of share class name or designation

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (18 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-14

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

21/06/2011

Director's details changed for Graham Sears on 2011-05-31

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

23/05/2011

Secretary's details changed for Simon Graham Sears on 2011-05-08

View PDF (1 pages)

16/05/2011

Current accounting period extended from 2011-04-30 to 2011-05-31

View PDF (3 pages)

10/08/2010

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

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

03/12/2009

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

View PDF (7 pages)

01/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

11/07/2008

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

View PDF (7 pages)

29/05/2008

Secretary's change of particulars / simon sears / 28/05/2008

View PDF (1 pages)

28/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

23/04/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

23/04/2008

Ad 17/04/08\gbp si 50@1=50\gbp ic 50/100\

View PDF (2 pages)

23/04/2008

Resolutions

View PDF (15 pages)

15/09/2007

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

View PDF (7 pages)

05/07/2007

Return made up to 11/05/07; no change of members

View PDF (6 pages)

17/07/2006

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

View PDF (7 pages)

08/06/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

26/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

14/09/2004

Statement of affairs

View PDF (12 pages)

14/09/2004

Ad 14/06/04--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

06/07/2004

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

02/06/2004

Registered office changed on 02/06/04 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (12 pages)

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

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
407.98K
-
0.00
-
-

2022
4
482.98K
-
0.00
-
-

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
Sears, Robert	Director	28/02/2014 - Present	3
Courland, Michael Robert	Director	28/02/2014 - Present	3
Sears, Simon Graham	Director	28/02/2014 - Present	3
Sears, Graham	Director	11/05/2004 - 07/12/2022	2

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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SC278017

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Description

About B & G SEARS (HOLDINGS) LIMITED

B & G SEARS (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at Riverside House, Aqueduct Road, Blackburn, Lancashire BB2 4HT. 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 SEARS (HOLDINGS) LIMITED?

B & G SEARS (HOLDINGS) LIMITED is currently Active. It was registered on 11/05/2004 .

Where is B & G SEARS (HOLDINGS) LIMITED located?

B & G SEARS (HOLDINGS) LIMITED is registered at Riverside House, Aqueduct Road, Blackburn, Lancashire BB2 4HT.

What does B & G SEARS (HOLDINGS) LIMITED do?

B & G SEARS (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-05-31.