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BRITISH GASKETS LIMITED - Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom
Company Information
- Company registration number
- 00431728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bg Group Office
- 7 Brundon Lane
- Sudbury
- Suffolk
- CO10 1XR Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR UK
Management
- Managing Directors
- JONES, Roy David
- JONES, Yuko
- THURLBOURN, Andrew
- Company secretaries
- THURLBOURN, Andrew Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-03-25
- Age Of Company 1947-03-25 77 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Roy David Jones
- 4 Bg Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITISH GASKETS(ESTABLISHED 1929)LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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BRITISH GASKETS LIMITED Company Description
- BRITISH GASKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 00431728. Its current trading status is "live". It was registered 1947-03-25. It was previously called BRITISH GASKETS(ESTABLISHED 1929)LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-30.It can be contacted at Bg Group Office .
Get BRITISH GASKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Gaskets Limited - Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom
- 1947-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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mortgage-satisfy-charge-part (2023-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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accounts-with-accounts-type-group (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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accounts-with-accounts-type-group (2022-11-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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change-person-director-company-with-change-date (2021-09-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-group (2020-12-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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accounts-with-accounts-type-group (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-08-28) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-04) - CH03
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-group (2017-08-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-person-secretary-company-with-change-date (2016-09-08) - CH03
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accounts-with-accounts-type-group (2016-08-23) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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accounts-with-accounts-type-group (2015-08-05) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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accounts-with-accounts-type-group (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-satisfy-charge-full (2014-01-02) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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mortgage-satisfy-charge-part (2013-11-01) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-group (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-10) - MG01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 288c
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legacy (2007-08-21) - 363a
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-full (2007-08-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-05-05) - 288b
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resolution (2006-03-30) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-02) - AA
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288c
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legacy (2004-09-15) - 288a
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legacy (2004-09-25) - 403a
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legacy (2004-09-02) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-08-12) - 395
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legacy (2004-08-12) - 363s
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legacy (2004-08-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 288b
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legacy (2002-07-12) - 363s
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legacy (2002-11-01) - 288b
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-24) - 363s
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legacy (2001-05-04) - 363s
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legacy (2001-04-02) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-08-31) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-30) - AA
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legacy (1999-10-29) - 88(2)R
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legacy (1999-11-02) - 403a
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legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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legacy (1998-09-28) - 288a
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-02-06) - 363b
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legacy (1998-02-06) - 353
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legacy (1998-02-06) - 190
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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legacy (1997-07-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288b
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accounts-with-accounts-type-full-group (1996-10-14) - AA
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legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-04) - 395
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legacy (1995-08-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-29) - AA
keyboard_arrow_right 1994
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resolution (1994-07-06) - RESOLUTIONS
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memorandum-articles (1994-07-06) - MEM/ARTS
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legacy (1994-09-22) - 88(2)P
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statement-of-affairs (1994-11-23) - SA
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legacy (1994-10-24) - 363s
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legacy (1994-11-23) - 88(2)O
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accounts-with-accounts-type-small (1994-10-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-02) - AA
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legacy (1993-07-20) - 363s
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legacy (1993-01-29) - 395
keyboard_arrow_right 1992
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legacy (1992-08-24) - 363s
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accounts-with-accounts-type-small (1992-06-20) - AA
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legacy (1992-02-17) - 363b
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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legacy (1991-02-14) - 363a
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accounts-with-accounts-type-small (1991-07-07) - AA
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accounts-with-accounts-type-small (1991-02-14) - AA
keyboard_arrow_right 1990
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-23) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-08) - AA
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-small (1988-01-14) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 288
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-small (1986-07-23) - AA
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legacy (1986-07-23) - 363
keyboard_arrow_right 1947
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incorporation-company (1947-03-25) - NEWINC