B&G (EUROPE) HOLDING LTD

09777613
Active Knaresborough

Activities of head offices

0 employees website.com
Activities of head offices
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B&G (EUROPE) HOLDING LTD

09777613

Activities of head offices

Founded 15 Sept 2015 Active Knaresborough, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Sept 2025 Next due 28 Sept 2026 3 months remaining
Net assets £8M £8K 2024 year on year
Total assets £8M £11K 2024 year on year
Total Liabilities £15K £3K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom

Full company profile for B&G (EUROPE) HOLDING LTD (09777613), an active company based in Knaresborough, United Kingdom. Incorporated 15 Sept 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£7.59M

Increased by £8.20k (+0%)

Total Liabilities

£14.68k

Increased by £3.11k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Claire Elizabeth LarcombeDirectorBritishUnited Kingdom433 Sept 2019Active

Shareholders

Shareholders (1)

Hamsard 3449 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hamsard 3449 Limited

United Kingdom

Active
Notified 14 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Curtis Gilmour Holding Company Inc

Ceased 6 Apr 2016

Ceased
Ceased

Group Structure

Group Structure

HAMSARD 3468 LIMITED united kingdom
HAMSARD 3450 LIMITED united kingdom
HAMSARD 3449 LIMITED united kingdom
B&G (EUROPE) HOLDING LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Dale Gary Ballinger as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Mrs Jana Senan as director on 29 Apr 2026
4 Mar 2026OfficersTermination of Scott James Gammon as director on 28 Feb 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Nov 2025OfficersAppointment of Mr Dale Gary Ballinger as director on 17 Nov 2025
30 Apr 2026 Officers

Termination of Dale Gary Ballinger as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mrs Jana Senan as director on 29 Apr 2026

4 Mar 2026 Officers

Termination of Scott James Gammon as director on 28 Feb 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Nov 2025 Officers

Appointment of Mr Dale Gary Ballinger as director on 17 Nov 2025

Recent Activity

Latest Activity

Termination of Dale Gary Ballinger as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mrs Jana Senan as director on 29 Apr 2026

1 months ago on 30 Apr 2026

Termination of Scott James Gammon as director on 28 Feb 2026

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Dec 2025

Appointment of Mr Dale Gary Ballinger as director on 17 Nov 2025

7 months ago on 17 Nov 2025