B & G HOLDINGS LIMITED
B & G HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B & G HOLDINGS LIMITED previously had the company name CARRONBELL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC500037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VALENTINE COURT |
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Address Line 2 | DUNSINANE INDUSTRIAL ESTATE |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD2 3QB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 26/03/2015 onwards:
B & G HOLDINGS LIMITED
Prior to 26/03/2015:
CARRONBELL LIMITED
Directors
(The company's officers)
MR BRIAN KIDD
(~70 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2015
MRS GWENDOLYN KIDD
(~69 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2015
Shareholders
(Persons of Significant Control)
Mr Brian Kidd
(~70 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Gwendolyn Kidd
(~69 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR BRIAN KIDD
- MRS GWENDOLYN KIDD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B & G HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DD2 3QB.
Map of B & G HOLDINGS LIMITED at local scale
Map of B & G HOLDINGS LIMITED at district scale
More Companies in DD2 3QB
Other companies with registered offices in DD2 3QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)