B G EUROPA (UK) HOLDING COMPANY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

B G EUROPA (UK) HOLDING COMPANY LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
B G EUROPA (UK) HOLDING COMPANY LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B G EUROPA (UK) HOLDING COMPANY LIMITED - NEWMARKET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

B G EUROPA (UK) LTD
PIPERS DROVE GIFFORDS LANE
NEWMARKET
SUFFOLK
CB8 8PQ

This Company Originates in : United Kingdom
Previous trading names include:
GAG263 LIMITED (until 24/07/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2024 27/06/2025

Map

B G EUROPA (UK) LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FREDERICK PETTINGALE Jan 1940 British Director 2007-07-12 CURRENT
ANDREW JOHN PETTINGALE Mar 1967 British Director 2007-07-12 CURRENT
GARY ANDREW NOCK Apr 1965 British Director 2007-07-12 CURRENT
MRS JULIE CLARE LEWIS British Director 2007-07-12 CURRENT
MRS JULIE CLARE LEWIS British Secretary 2007-07-12 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2007-06-13 UNTIL 2007-07-12 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2007-06-13 UNTIL 2007-07-12 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2007-06-13 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Pettingale 2016-04-06 3/1967 Newmarket   Suffolk Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
B G Europa (UK) Holding Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-09-06 31-12-2023 £8,034 equity
B_G_Europa_(UK)_Holding_C - Accounts 2023-09-12 31-12-2022
B_G_Europa_(UK)_Holding_C - Accounts 2022-06-17 31-12-2021
B_G_Europa_(UK)_Holding_C - Accounts 2021-04-15 31-12-2020
B_G_Europa_(UK)_Holding_C - Accounts 2020-06-18 31-12-2019
B_G_Europa_(UK)_Holding_C - Accounts 2019-04-24 31-12-2018
B_G_EUROPA_(UK)_HOLDING_C - Accounts 2018-07-18 31-12-2017
B_G_EUROPA_(UK)_HOLDING_C - Accounts 2017-06-01 31-12-2016

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