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Companies House/Newmarket/Company profile

B G EUROPA (UK) HOLDING COMPANY LIMITED

Active
06278154·incorporated 2007-06-13

B G EUROPA (UK) HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 13 June 2007 at Companies House (number 06278154; OpenRegistry canonical ID GB-06278154-b-g-europa-uk-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,830 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-13
Registered Address
c/o B G EUROPA (UK) LTD, PIPERS DROVE GIFFORDS LANE, CLOPTON, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8PQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B G EUROPA (UK) HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Andrew John Pettingale born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

B G EUROPA (UK) HOLDING COMPANY LIMITED has previously traded as:

  • GAG263 LIMITED (until 2007-07-24)

Similar UK companies

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