Company information:
B&G (Europe) Holding Ltd (No: 09777613)
Address: UNIT 1-4 TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5SU, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Sep-2022 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2019 )
Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2018 )
Resigned Director: DAVID RICHARD AVERY ( DOB: May-1973 From: Feb-2017 To: Aug-2018 )
Resigned Director: BROADWAY DIRECTORS LIMITED ( From: Sep-2015 To: Sep-2015 )
Resigned Director: CARL DOMINIC CONTADINI ( DOB: Nov-1948 From: Sep-2015 To: Aug-2018 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Aug-2018 To: Sep-2019 )
Resigned Director: GEOFFREY JOSEPH FITZHUGH GORMAN ( DOB: Jan-1957 From: Sep-2015 To: Aug-2018 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2018 To: Jul-2019 )
Resigned Director: NICHOLAS CHARLES MCCARTHY ( DOB: Jun-1977 From: Sep-2015 To: Sep-2015 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Sep-2015 To: Aug-2018 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2019 To: Feb-2022 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Feb-2022 To: Sep-2022 )
Persons of Significant Control:
North Atlantic Value Gp Iii Limited, 6 Stratton Street, London, W1J 8LD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-14)
Curtis Gilmour Holding Company Inc, 135 Region South Drive, Jackson, Georgia, 30233, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Hamsard 3449 Limited, Sterling House Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-14)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,383,048 | 6,883,392 | 1383048.0,6883392.0 |
| Current assets | 7,134,162 | 32 | 7134162.0,32.0 |
| Current assets / Debtors | 7,134,146 | 7134146.0,0.0 | |
| Current assets / Cash at bank and on hand | 16 | 32 | 16.0,32.0 |
| Net current assets (liabilities) | -117,872 | -6,027 | -117872.0,-6027.0 |
| Total assets less current liabilities | 1,265,176 | 6,877,365 | 1265176.0,6877365.0 |
| Equity / share capital and reserves | 1,265,176 | 6,877,365 | 1265176.0,6877365.0 |