THE B GROUP (UK) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BT

Company number SC466542
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address UNIT 13 BECKFORD BUSINESS CENTRE, BECKFORD STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 0BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of THE B GROUP (UK) LIMITED are www.thebgroupuk.co.uk, and www.the-b-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The B Group Uk Limited is a Private Limited Company. The company registration number is SC466542. The B Group Uk Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of The B Group Uk Limited is Unit 13 Beckford Business Centre Beckford Street Hamilton South Lanarkshire Ml3 0bt. . GILCHRIST, Stephen is a Secretary of the company. GILCHRIST, Jennifer is a Director of the company. GILCHRIST, Stephen is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
GILCHRIST, Stephen
Appointed Date: 31 December 2013
Director
GILCHRIST, Jennifer
Appointed Date: 31 December 2013
64 years old
Director
GILCHRIST, Stephen
Appointed Date: 31 December 2013
70 years old

Persons With Significant Control

Mr Stephen Gilchrist
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE B GROUP (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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