Founded in 2016, Bg Holdings, classified under reg no. 10439430 is an active company. Currently registered at 7 Three Rivers Business Park Felixstowe Road IP10 0BF, Ipswich the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Jonathan O., Stephanie H. and Nicholas M. and others. Of them, Roger B. has been with the company the longest, being appointed on 20 October 2016 and Jonathan O. and Stephanie H. and Nicholas M. have been with the company for the least time - from 14 November 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Three Rivers Business Park Felixstowe Road |
| Office Address2 | Foxhall |
| Town | Ipswich |
| Post code | IP10 0BF |
| Country of origin | United Kingdom |
| Registration Number | 10439430 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
Position: Director
Appointed: 20 October 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Beatons Group Limited from Ip10 0Bf, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Beatons Group Limited that put Ipswich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Beatons Group Limited
7 Three Rivers Business Park Felixstowe Road, Ipswich, Ip10 0bf, IP10 0BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04300626 |
| Notified on | 20 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Beatons Group Limited
7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 04300626 |
| Notified on | 20 October 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 490 | 545 | 81 244 | 81 153 | 81 058 | 161 440 |
| Current Assets | 3 512 | 137 567 | 81 332 | 193 153 | 277 058 | 420 006 |
| Debtors | 3 022 | 137 022 | 88 | 112 000 | 196 000 | 258 566 |
| Other Debtors | 88 | 88 | 88 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 2 934 | 136 934 | 112 000 | 196 000 | 258 566 | |
| Amounts Owed To Group Undertakings | 102 | 56 153 | 102 | 16 102 | 32 552 | 64 992 |
| Corporation Tax Payable | 3 | 3 | 3 | 3 | 96 | |
| Creditors | 102 | 56 156 | 105 | 32 017 | 58 917 | 131 016 |
| Investments Fixed Assets | 2 102 | 2 102 | 2 102 | 2 102 | 2 102 | 2 102 |
| Investments In Group Undertakings Participating Interests | 2 102 | 2 102 | 2 102 | 2 102 | 2 102 | |
| Net Current Assets Liabilities | 3 410 | 81 411 | 81 227 | 161 136 | 218 141 | 288 990 |
| Other Creditors | 15 912 | 26 362 | 65 928 | |||
| Total Assets Less Current Liabilities | 5 512 | 83 513 | 83 329 | 163 238 | 220 243 | 291 092 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 |
accounts | Free Download (7 pages) |
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