B & G Investments Limited

Company Registration Number: 08260159

Company registered in England and Wales

Approximate Location Map

Registered Address

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA

There are 387 companies currently registered at this postcode, including this one.

All companies at CR3 6PA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B & G Investments Limited is a Private Company Limited by Shares first registered on 19 October 2012. Its current registered address is in Caterham, Surrey.

Registration Data

Company Number

08260159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £835,645£764,659£0£0
Current Assets £4,217£1,147£34,732£0
of which Cash £4,217£1,147£34,732£0
Total Assets £839,862£765,806£34,732£0
Current Liabilities £669,179£656,481£407,570£0
Net Current Assets £-664,962£-655,334£-372,838£0
Total Net Worth £170,683£109,325£25,477£0

Previous Names

No previous names

Company Officers

  • GIBBS, Jaydon Philip Billy

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1989

    34
    Shaw Crescent
    Sanderstead
    Surrey
    CR2 9JA

  • GIBBS, Kieran James Ricardo

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Professional Footballer

    Month of birth: September 1989

    34
    Shaw Crescent
    Sanderstead
    Surrey
    CR2 9JA

  • HARRIS, Donna Angela

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Credit And Fraud Investigator

    Month of birth: September 1968

    34
    Shaw Crescent
    Sanderstead
    Surrey
    CR2 9JA

  • KAHAN, Barbara

    Director

    Appointed on 19 October 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 October 2018 [View PDF]

    Action Date: 19 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HC0OQY. Transaction: MzIxNzg5Njc4MGFkaXF6a2N4.

  2. 10 October 2018 Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 21-23 Croydon Road Caterham Surrey CR3 6PA on 10 October 2018 [View PDF]

    Action Date: 10 October 2018. Category: Address. Type: AD01. Barcode: A7FS347E. Transaction: MzIxNjQ5MTU4NmFkaXF6a2N4.

  3. 26 February 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: L70DPN5C. Transaction: MzE5ODY5NjU0MWFkaXF6a2N4.

  4. 6 November 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6INJVYG. Transaction: MzE4OTU0MjI4N2FkaXF6a2N4.

  5. 20 February 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L60AWZQO. Transaction: MzE2OTA5NDUxOGFkaXF6a2N4.

  6. 2 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPCD7. Transaction: MzE2MTAzMjAyMWFkaXF6a2N4.

  7. 23 March 2016 Director's details changed for Donna Angela Blackburn on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53D3T03. Transaction: MzE0NDY5MDQ5OWFkaXF6a2N4.

  8. 22 March 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L52SAQUJ. Transaction: MzE0NDI2NzI2MGFkaXF6a2N4.

  9. 24 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUOU2. Transaction: MzEzNTc1OTk0OWFkaXF6a2N4.

  10. 29 October 2015 Registration of charge 082601590002, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0S7NM. Transaction: MzEzNDUwNzgxM2FkaXF6a2N4.

  11. 29 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4C8B4PT. Transaction: MzEyNzc3ODEzM2FkaXF6a2N4.

  12. 4 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCUIW. Transaction: MzExMDYzMzg3OWFkaXF6a2N4.

  13. 9 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A397RU57. Transaction: MzEwMTU0NDM3N2FkaXF6a2N4.

  14. 17 December 2013 Registration of charge 082601590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NFABQO. Transaction: MzA5MTEzMDczNWFkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ820W. Transaction: MzA4ODIxNzA0MGFkaXF6a2N4.

  16. 7 November 2012 Appointment of Kieran James Ricardo Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KUTNZD. Transaction: MzA2NzEyMzU3NWFkaXF6a2N4.

  17. 7 November 2012 Appointment of Donna Angela Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KUTNRU. Transaction: MzA2NzEyMzM5NWFkaXF6a2N4.

  18. 7 November 2012 Appointment of Jaydon Philip Billy Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KUTNRE. Transaction: MzA2NzA5Nzc3MmFkaXF6a2N4.

  19. 23 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JX9BUP. Transaction: MzA2NjI5MTU2NWFkaXF6a2N4.

  20. 19 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JTWNAW. Transaction: MzA2NjA4MTQyM2FkaXF6a2N4.

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34.203.225.78 Wed, 12 Dec 2018 10:58:15 +0000