B G BETTERSPOONS LIMITED

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B G BETTERSPOONS LIMITED

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Key Data

Status

Active

Company No.

04186604

Incorporation date

26/03/2001

Size

Group

Contacts

Registered address

Registered address

Grange, Porthgain, Haverfordwest, Pembrokeshire SA62 5BJCopy
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Latest events (Record since 26/03/2001)
dot icon27/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon28/10/2025
Group of companies' accounts made up to 2025-01-31
dot icon26/03/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon31/10/2024
Group of companies' accounts made up to 2024-01-31
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon25/10/2023
Accounts for a small company made up to 2023-01-31
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon29/03/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon07/12/2021
Amended total exemption full accounts made up to 2021-01-31
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon23/12/2019
Amended total exemption full accounts made up to 2019-01-31
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon27/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon27/11/2018
Registration of charge 041866040007, created on 2018-11-21
dot icon02/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with updates
dot icon26/03/2018
Change of details for Mr Reginald Brian Goddard as a person with significant control on 2018-03-26
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-20
dot icon12/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon08/08/2015
Satisfaction of charge 2 in full
dot icon16/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon12/08/2014
Registration of charge 041866040006, created on 2014-07-29
dot icon22/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon17/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon01/05/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon13/12/2011
Amended accounts made up to 2011-01-31
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon10/05/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon10/05/2010
Director's details changed for Matthew Simon Rochfort Blakiston on 2010-03-21
dot icon10/05/2010
Director's details changed for Reginald Brian Goddard on 2010-03-21
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/04/2009
Return made up to 26/03/09; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon16/04/2008
Return made up to 26/03/08; full list of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon23/04/2007
Return made up to 26/03/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/04/2006
Return made up to 26/03/06; full list of members
dot icon21/04/2006
Director's particulars changed
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon19/04/2005
Return made up to 26/03/05; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2004-01-31
dot icon21/05/2004
Return made up to 26/03/04; full list of members
dot icon10/12/2003
Accounts for a small company made up to 2003-01-31
dot icon01/08/2003
Particulars of mortgage/charge
dot icon15/04/2003
Return made up to 26/03/03; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2002-01-31
dot icon11/04/2002
Return made up to 26/03/02; full list of members
dot icon30/01/2002
Accounting reference date shortened from 31/03/02 to 31/01/02
dot icon05/06/2001
Particulars of mortgage/charge
dot icon15/05/2001
Ad 26/03/01--------- £ si 101@1=101 £ ic 1/102
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon03/04/2001
New secretary appointed;new director appointed
dot icon03/04/2001
New director appointed
dot icon03/04/2001
Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon03/04/2001
Secretary resigned
dot icon03/04/2001
Director resigned
dot icon26/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

78
2023
change arrow icon+35.28 % *

* during past year

Cash in Bank

£2,451,784.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
73
3.57M
-
0.00
1.17M
-
2022
70
4.65M
-
0.00
1.81M
-
2023
78
5.40M
-
0.00
2.45M
-
2023
78
5.40M
-
0.00
2.45M
-

Employees

2023

Employees

78 Ascended11 % *

Net Assets(GBP)

5.40M £Ascended16.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.45M £Ascended35.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
26/03/2001 - 26/03/2001
16011
London Law Services Limited
Nominee Director
26/03/2001 - 26/03/2001
15403
Mr Reginald Brian Goddard
Director
26/03/2001 - Present
-
Mr Matthew Simon Rochfort Blakiston
Director
26/03/2001 - Present
-
Goddard, Reginald Brian
Secretary
26/03/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About B G BETTERSPOONS LIMITED

B G BETTERSPOONS LIMITED is an(a) Active company incorporated on 26/03/2001 with the registered office located at Grange, Porthgain, Haverfordwest, Pembrokeshire SA62 5BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of B G BETTERSPOONS LIMITED?

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B G BETTERSPOONS LIMITED is currently Active. It was registered on 26/03/2001 .

Where is B G BETTERSPOONS LIMITED located?

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B G BETTERSPOONS LIMITED is registered at Grange, Porthgain, Haverfordwest, Pembrokeshire SA62 5BJ.

What does B G BETTERSPOONS LIMITED do?

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B G BETTERSPOONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does B G BETTERSPOONS LIMITED have?

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B G BETTERSPOONS LIMITED had 78 employees in 2023.

What is the latest filing for B G BETTERSPOONS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.