B And G (group) started in year 2014 as Private Limited Company with registration number 08966307. The B And G (group) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hull at Unit 2. Postal code: HU8 7BF.
The firm has 5 directors, namely Angela B., Gillian G. and Ian B. and others. Of them, Jonathan B., Graham G. have been with the company the longest, being appointed on 28 March 2014 and Angela B. and Gillian G. have been with the company for the least time - from 25 March 2018. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 |
| Office Address2 | Therm Road |
| Town | Hull |
| Post code | HU8 7BF |
| Country of origin | United Kingdom |
| Registration Number | 08966307 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 25 March 2018
Position: Director
Appointed: 25 March 2018
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Gillian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham G. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian G.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-12-31 |
| Net Worth | 100 | -672 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 78 |
| Current Assets | 100 | 78 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | -672 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -772 | |
| Shareholder Funds | 100 | -672 |
| Other | ||
| Creditors Due Within One Year | 850 | |
| Fixed Assets | 100 | |
| Investments Fixed Assets | 100 | |
| Net Current Assets Liabilities | 100 | -772 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | -672 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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