B & G SWEETS LIMITED
WOODFORD GREEN SWEET CUBE (SPITALFIELDS) LIMITED

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Company number 07721615
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B & G SWEETS LIMITED are www.bgsweets.co.uk, and www.b-g-sweets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. B G Sweets Limited is a Private Limited Company. The company registration number is 07721615. B G Sweets Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of B G Sweets Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £3.95k. It is £1.4k against last year. And the total assets are £30.32k, which is £22.82k against last year. BRODY, Simon Jonathan is a Director of the company. GOLDSTONE, Steven Craig is a Director of the company. Director BROWER, Daniel Aron has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


b & g sweets Key Finiance

LIABILITIES £3.95k
+55%
CASH n/a
TOTAL ASSETS £30.32k
+304%
All Financial Figures

Current Directors

Director
BRODY, Simon Jonathan
Appointed Date: 28 July 2011
53 years old
Director
GOLDSTONE, Steven Craig
Appointed Date: 28 July 2011
54 years old

Resigned Directors

Director
BROWER, Daniel Aron
Resigned: 01 November 2011
Appointed Date: 28 July 2011
53 years old

Persons With Significant Control

Mr Simon Jonathan Brody
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Craig Goldstone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & G SWEETS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
14 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 6 more events
22 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
22 Nov 2011
Termination of appointment of Daniel Brower as a director
16 Nov 2011
Company name changed sweet cube (spitalfields) LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
16 Nov 2011
Change of name notice
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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