4 BG Group Ltd

Company Registration Number: 07118169

Company registered in England and Wales

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4 BG Group Ltd is a Private Company Limited by Shares first registered on 7 January 2010. Its current registered address is in Sudbury, Suffolk.

Registered Address

BG OFFICE
7 BRUNDON LANE
SUDBURY
SUFFOLK
CO10 1XR

There are 9 companies currently registered at this postcode, including this one.

All companies at CO10 1XR

Registration Data

Company Number

07118169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,547,085£9,116,559£9,670,933£8,518,164£114,806£270,388
of which Cash £982,911£875,051£1,211,458£856,922£89,471£270,376
Total Assets £10,547,085£9,116,559£9,670,933£8,518,164£114,806£270,388
Current Liabilities £8,047,790£7,750,455£8,576,271£7,979,457£1,368,130£564,192
Net Current Assets £2,499,295£1,366,104£1,094,662£538,707£-1,253,324£-293,804
Total Net Worth £1,576,766£938,483£458,821£47,033£-9,333£-3,516

Previous Names

  • LEMONSHIELD LIMITED, active until 24 April 2014

Company Officers

  • STEVENS, Joanne

    Secretary

    Appointed on 17 March 2010

     

    Bg
    Office
    7 Brundon Lane
    Sudbury
    Suffolk
    CO10 1XR
    United Kingdom

  • JONES, Roy David

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Bg
    Office
    7 Brundon Lane
    Sudbury
    Suffolk
    CO10 1XR
    United Kingdom

  • THURLBOURN, Andrew

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    New House
    Manor Lane
    Horringer
    Bury St Edmunds
    Suffolk
    IP29 5PY
    United Kingdom

  • MACHAN, Martin William

    Director

    Appointed on 7 January 2010

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    The Midstall Randolphs Farm
    Bedlam Street
    Hassocks
    West Sussex
    BN6 9EL
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBNOA. Transaction: MzE2NjI1NDE0NWFkaXF6a2N4.

  2. 23 August 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DFNU4Z. Transaction: MzE1NTM4OTA5N2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OFEQ. Transaction: MzEzOTIyNTgxMWFkaXF6a2N4.

  4. 4 August 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4CNBNW3. Transaction: MzEyODE2ODQ4NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTY7T. Transaction: MzExNDkxNzU0MmFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D95GYW. Transaction: MzEwNTAyNjY2OWFkaXF6a2N4.

  7. 24 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R35ZNL8H. Transaction: MzA5ODc0NTQ1MmFkaXF6a2N4.

  8. 24 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R35ZNL4Q. Transaction: MzA5ODc0NTI4NGFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU7GY. Transaction: MzA5NDUyNjUwMWFkaXF6a2N4.

  10. 4 September 2013 Registration of charge 071181690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7PLFE. Transaction: MzA4NDQyMzIzN2FkaXF6a2N4.

  11. 19 August 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2ESLS2G. Transaction: MzA4MzQ2NzA3MGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJXHD. Transaction: MzA3MDkxODEzNmFkaXF6a2N4.

  13. 23 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FS3K2W. Transaction: MzA2Mjg4NTUxM2FkaXF6a2N4.

  14. 2 April 2012 Registered office address changed from Unit 7 Childerditch Drive Little Warley Brentwood Essex CM13 3HD United Kingdom on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160G58J. Transaction: MzA1NTE3NDIwMWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107BGFM. Transaction: MzA1MDQxODM3MGFkaXF6a2N4.

  16. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AISSKWRJ. Transaction: MzA0MjQ0MTk0NGFkaXF6a2N4.

  17. 4 August 2011 Appointment of Mr Roy David Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE2S9WEO. Transaction: MzA0MTU4MzE0OWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XGRRYQRA. Transaction: MzAzMDM1NDk5OWFkaXF6a2N4.

  19. 23 March 2010 Appointment of Mrs Joanne Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X68BJIJ6. Transaction: MzAxMjAyODA2N2FkaXF6a2N4.

  20. 16 March 2010 Current accounting period shortened from 31 January 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X2SJ9ICD. Transaction: MzAxMTU3MjkyNGFkaXF6a2N4.

  21. 16 March 2010 Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X220RIBL. Transaction: MzAxMTQ3MDM0N2FkaXF6a2N4.

  22. 15 March 2010 Appointment of Mr Andrew Thurlbourn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZCIB4. Transaction: MzAxMTQ3MDExM2FkaXF6a2N4.

  23. 15 March 2010 Termination of appointment of Martin Machan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZOIBG. Transaction: MzAxMTQ3MDEyMmFkaXF6a2N4.

  24. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ36VGFV. Transaction: MzAwNjQzMDE0N2FkaXF6a2N4.

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