1. Home
  2. A-Z Index
  3. B list

B&G (Europe) Holding Ltd (Companies House Registration Number 09777613) is a private limited company established on 2015-09-15 in United Kingdom. The enterprise was registered at Unit 1-4 Taffs Mead Road, Treforest Industrial Estate, Pontypridd CF37 5SU. B&G (Europe) Holding Ltd is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name B&G (europe) Holding Ltd
Number 09777613
Date of Incorporation: 2015/09/15
End of financial year: 31 December
Address: Unit 1-4 Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Anton D. (in the company from 30 September 2022), Claire L. (appointment date: 03 September 2019). The official register reports 3 persons of significant control, namely: Hamsard 3449 Limited can be found at Sterling House, Grimbald Crag Close, HG5 8PJ Knaresborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. North Atlantic Value Gp Iii Limited can be found at Stratton Street, W1J 8LD London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Curtis Gilmour Holding Company Inc can be found at Region South Drive, Jackson, 30233 Georgia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-12-31 2018-12-31
Current Assets 1 7,134,162 32
Total Assets Less Current Liabilities 1 1,265,176 6,877,365
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

People with significant control

Hamsard 3449 Limited
14 August 2018
Address Sterling House Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Register Of Companies
Registration number 10674769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
North Atlantic Value Gp Iii Limited
6 April 2016 - 14 August 2018
Address 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Curtis Gilmour Holding Company Inc
6 April 2016 - 6 April 2016
Address 135 Region South Drive, Jackson, Georgia, 30233, Usa
Legal authority Limited Liability Partnership Act 2000
Legal form Incorporated
Country registered Delaware
Place registered Delaware Registery
Registration number 2686483
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 19th, March 2024 | accounts 		Free Download (87 pages)

Companies nearby
Dragon Plastics Limited [0.00 mile]
Agrisense Industrial Monitoring Limited [0.07 mile]
J F Hutchings Ltd [0.08 mile]
Tessenderlo Holding Uk Limited [0.10 mile]
 
Gwalia Healthcare Limited [0.07 mile]
Egan Waste Services Limited [0.08 mile]
Petwise Aquatics Limited [0.09 mile]
Glass Roof People Limited [0.10 mile]