BG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10439430

Incorporation date

20/10/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

22/12/2025

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

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

24/12/2024

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

View PDF (7 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

08/10/2024

Director's details changed for Mr Jonathan James Oakley on 2024-10-07

View PDF (2 pages)

04/12/2023

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

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (7 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (7 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

04/03/2021

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

View PDF (8 pages)

23/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (6 pages)

23/10/2020

Director's details changed for Mr Jonathan James Oakley on 2020-09-30

View PDF (2 pages)

19/12/2019

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

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (3 pages)

20/07/2018

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

View PDF (7 pages)

15/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2018

Change of share class name or designation

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (18 pages)

21/12/2017

Current accounting period extended from 2017-03-31 to 2018-03-31

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

01/11/2017

Change of details for Beatons Group Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

01/09/2017

Cessation of Beatons Group Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

29/08/2017

Notification of Beatons Group Limited as a person with significant control on 2016-10-20

View PDF (2 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (3 pages)

07/12/2016

Current accounting period shortened from 2017-10-31 to 2017-03-31

View PDF (1 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

14/11/2016

Appointment of Mr Nicholas Richard Marshall as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Appointment of Mr Jonathan James Oakley as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Appointment of Miss Stephanie Hammond as a director on 2016-11-14

View PDF (2 pages)

20/10/2016

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

29/01/2027

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
0
161.14K
-
0.00
81.15K
-

2022
0
218.14K
-
0.00
81.06K
-

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
Beaton, Roger Alan	Director	20/10/2016 - Present	14
Oakley, Jonathan James	Director	14/11/2016 - Present	9
Hammond, Stephanie	Director	14/11/2016 - Present	5
Marshall, Nicholas Richard	Director	14/11/2016 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG HOLDINGS LIMITED

BG HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 4 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 BG HOLDINGS LIMITED?

BG HOLDINGS LIMITED is currently Active. It was registered on 20/10/2016 .

Where is BG HOLDINGS LIMITED located?

BG HOLDINGS LIMITED is registered at 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does BG HOLDINGS LIMITED do?

BG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BG HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.