4 BG GROUP LTD
Active - Accounts Filed
General Information
NAME
4 BG GROUP LTD
COMPANY NUMBER
07118169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/2010
(14 years and 11 months old)
WEBSITE
http://british-gaskets.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/01/2010
24/04/2014
LEMONSHIELD LIMITED
SUFFOLK
CO10 1XR
Bg Office
7 Brundon Lane
Sudbury
Suffolk
CO10 1XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBI-PI LTD | N/A | N/A |
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/09/2024 | Roy David Jones (905379335) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4 BG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 BG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 BG GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2010 - Present (14 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2010 - Present (14 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
17/03/2010 - 20/01/2020 (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBI-PI LTD | N/A | N/A |
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| RD JONES (MANAGEMENT CONSULTANTS) LIMITED | Non-Trading | View Report |
| BG PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/09/2024 | Roy David Jones (905379335) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary Andrew Colin Thurlbourn (926624893) Appointed |
| 22/01/2020 | Joanne White (914995070) has left the board |
| 28/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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