Bbq And Gas Group Limited is a private limited company situated at 2 New Shops High Street, Old Woking, Woking GU22 9JW. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director Michael C., appointed on 03 March 2021. Director Mark G., appointed on 15 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 New Shops High Street |
| Office Address2 | Old Woking |
| Town | Woking |
| Post code | GU22 9JW |
| Country of origin | United Kingdom |
| Registration Number | 13201165 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Kerry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alison P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerry C.
| Notified on | 30 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison P.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, August 2023 |
accounts | Free Download (8 pages) |
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