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Dato Capital United Kingdom

B&g (Europe) Holding LTD

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Reports

Full Company ReportB&G (EUROPE) HOLDING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-12-31
Cash in hand£1 0%
Net Worth£1 0%
Total assets£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 09777613
Universal Entity Code0053-3788-0913-5714
Record last updated Wednesday, October 26, 2022 10:17:05 AM UTC
Official Address 50 Broadway London United Kingdom Sw1h0bl St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BL

Charts

Visits

B&G (EUROPE) HOLDING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-2012

Searches

B&G (EUROPE) HOLDING LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 14, 2018 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 13, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 16, 2015 Three appointments: 3 men Three appointments: 3 men

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