B & G SEARS (GROUP) LIMITED
B & G SEARS (GROUP) LIMITED is an active private limited company, incorporated on 31 January 2014. The nature of the business is Activities of construction holding companies. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. B & G SEARS (GROUP) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08871261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENTOR HOUSE |
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Address Line 2 | AINSWORTH STREET |
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Post Town | BLACKBURN |
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Postcode | BB1 6AY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
B & G SEARS (GROUP) LIMITED
Directors
(The company's officers)
MICHAEL ROBERT COURLAND
(~55 year old British national)
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2014
ROBERT SEARS
(~49 year old British national)
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
- Current Director
- Gives occupation as DIRECTOR
Appointed on 28/02/2014
SIMON GRAHAM SEARS
(~49 year old British national)
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2014
Shareholders
(Persons of Significant Control)
Robert Sears
(~49 year old British national)
Mentor House, Ainsworth Street, Blackburn, BB1 6AY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Robert Courland
(~55 year old British national)
Mentor House, Ainsworth Street, Blackburn, BB1 6AY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Simon Graham Sears
(~49 year old British national)
Mentor House, Ainsworth Street, Blackburn, BB1 6AY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ROBERT SEARS
- SIMON GRAHAM SEARS
- MICHAEL ROBERT COURLAND
- ROBERT SEARS
- SIMON GRAHAM SEARS
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 SEARS (GROUP) LIMITED: Maps
Maps show the location of the postcode of the registered office, BB1 6AY.
Map of B & G SEARS (GROUP) LIMITED at local scale
Map of B & G SEARS (GROUP) LIMITED at district scale
More Companies in BB1 6AY
Other companies with registered offices in BB1 6AY:
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)