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B G Europa (UK) Holding Company Limited NEWMARKET

Founded in 2007, B G Europa (UK) Holding Company, classified under reg no. 06278154 is an active company. Currently registered at Pipers Drove Giffords Lane CB8 8PQ, Newmarket the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 24th Jul 2007 B G Europa (UK) Holding Company Limited is no longer carrying the name Gag263.

At present there are 4 directors in the the firm, namely John P., Julie L. and Andrew P. and others. In addition one secretary - Julie L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil W. who worked with the the firm until 12 July 2007.

B G Europa (UK) Holding Company Limited Address / Contact

Office Address Pipers Drove Giffords Lane
Office Address2 Clopton, Wickhambrook
Town Newmarket
Post code CB8 8PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06278154
Date of Incorporation Wed, 13th Jun 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

John P.

Position: Director

Appointed: 12 July 2007

Julie L.

Position: Director

Appointed: 12 July 2007

Julie L.

Position: Secretary

Appointed: 12 July 2007

Andrew P.

Position: Director

Appointed: 12 July 2007

Gary N.

Position: Director

Appointed: 12 July 2007

Neil W.

Position: Secretary

Appointed: 13 June 2007

Resigned: 12 July 2007

Simon R.

Position: Director

Appointed: 13 June 2007

Resigned: 12 July 2007

Neil W.

Position: Director

Appointed: 13 June 2007

Resigned: 12 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Andrew P. The abovementioned PSC and has 25-50% shares.

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gag263 July 24, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, September 2023 		Free Download (7 pages)

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