B&G (Europe) Holding Ltd
- Company number
- 09777613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2015
- Nature of business
- Activities of head offices
- Corporate group
- Hamsard 3468 Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | Director | 17 Nov 2025 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtis Gilmour Holding Company Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| North Atlantic Value Gp Iii Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2018 |
| Hamsard 3449 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | £32 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £1 | £1 |
Connections
Owned by
B&G (Europe) Holding Ltd → Hamsard 3449 Limited → Hamsard 3450 Limited → Hamsard 3468 Limited
Companies at the same address
- Agrisense Industrial Monitoring Limited (09803744)
- Brandenburg (UK) Limited (03604238)
- Brandenburg Holdings Limited (06703020)
- Hamsard 3449 Limited (10674769)
- Hamsard 3450 Limited (10674971)
- Hamsard 3468 Limited (10904011)
- Midmos Solutions Limited (04848688)
- Pelsis Holding (UK) Limited (07017720)
- Pelsis Limited (01576542)