B G EUROPA (UK) HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

06278154

Incorporation date

13/06/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

23/07/2025

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

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (7 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

23/04/2019

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

View PDF (8 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (7 pages)

31/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

03/03/2017

Resolutions

View PDF (24 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

20/02/2017

Change of share class name or designation

View PDF (2 pages)

20/02/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

25/06/2013

Director's details changed for Andrew John Pettingale on 2011-12-01

View PDF (2 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

02/07/2012

Director's details changed for Andrew John Pettingale on 2012-07-02

View PDF (2 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

20/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

20/09/2010

Director's details changed for Julie Clare Lewis on 2009-11-30

View PDF (2 pages)

20/09/2010

Director's details changed for Andrew John Pettingale on 2010-06-13

View PDF (2 pages)

20/09/2010

Director's details changed for Gary Andrew Nock on 2010-06-13

View PDF (2 pages)

20/09/2010

Director's details changed for John Frederick Pettingale on 2010-06-13

View PDF (2 pages)

20/09/2010

Secretary's details changed for Julie Clare Lewis on 2009-11-30

View PDF (2 pages)

20/09/2010

Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 2010-09-20

View PDF (1 pages)

09/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

07/07/2009

Director's change of particulars / andrew pettingale / 14/06/2008

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

11/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

07/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Resolutions

View PDF (19 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Conve 12/07/07

View PDF (1 pages)

27/07/2007

£ nc 100/10000 12/07/07

View PDF (1 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Certificate of change of name

View PDF (3 pages)

13/06/2007

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

11/06/2026

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

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

2021
4
350.00K
-
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
Lewis, Julie Clare	Director	12/07/2007 - Present	1
Lewis, Julie Clare	Secretary	12/07/2007 - Present	1
Mr Andrew John Pettingale	Director	12/07/2007 - Present	2
Walmsley, Neil Roderick	Director	13/06/2007 - 12/07/2007	223
Ratcliffe, Simon Timothy James	Director	13/06/2007 - 12/07/2007	107

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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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:

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Turnover:

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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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 EUROPA (UK) HOLDING COMPANY LIMITED

B G EUROPA (UK) HOLDING COMPANY LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at C/O B G EUROPA (UK) LTD, Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk CB8 8PQ. 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 G EUROPA (UK) HOLDING COMPANY LIMITED?

B G EUROPA (UK) HOLDING COMPANY LIMITED is currently Active. It was registered on 13/06/2007 .

Where is B G EUROPA (UK) HOLDING COMPANY LIMITED located?

B G EUROPA (UK) HOLDING COMPANY LIMITED is registered at C/O B G EUROPA (UK) LTD, Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk CB8 8PQ.

What does B G EUROPA (UK) HOLDING COMPANY LIMITED do?

B G EUROPA (UK) HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B G EUROPA (UK) HOLDING COMPANY LIMITED?

The latest filing was on 23/07/2025: Total exemption full accounts made up to 2024-12-31.