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Companies House/Knaresborough/Company profile

B&G (EUROPE) HOLDING LTD

Active
09777613·incorporated 2015-09-15

B&G (EUROPE) HOLDING LTD is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09777613; OpenRegistry canonical ID GB-09777613-b-g-europe-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,473 active companies registered in Knaresborough, North Yorkshire (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B&G (EUROPE) HOLDING LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

B&G (EUROPE) HOLDING LTD has 1 person with significant control on file:

  • Hamsard 3449 Limited (England reg. 10674769). Notified 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Curtis Gilmour Holding Company Inc (Delaware reg. 2686483). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • North Atlantic Value Gp Iii Limited. Notified 2016-04-06. Ceased 2018-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Knaresborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09777613.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.