B & G Sears Limited

Active04318870 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
North West
Address
Riverside House
Aqueduct Road
Blackburn
BB2 4HT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 August 2003
British
Director · Appointed 9 August 2003
British
Born December 1974 (51)
Director · Appointed 5 August 2003
British
Born August 1968 (58)
Director · Appointed 5 August 2003
British
Born February 1975 (51)
Officer history (6 former)
7 December 2022
Resigned Sears, Graham as Director
12 April 2018
Resigned Hursey, David Alexander as Director
7 August 2013
Appointed Hursey, David Alexander as Director
14 June 2004
Resigned Sears, Brian as Director
9 August 2003
Appointed Sears, Simon Graham as Director
9 August 2003
Appointed Sears, Simon Graham as Secretary
5 August 2003
Appointed Courland, Michael Robert as Director
5 August 2003
Appointed Sears, Robert as Director
5 August 2003
Resigned Sears, Graham as Secretary
8 February 2002
Appointed Sears, Brian as Director
8 February 2002
Appointed Sears, Graham as Director
8 February 2002
Appointed Sears, Graham as Secretary
7 November 2001
Appointed Btc (Secretaries) Limited as Corporate Secretary
7 November 2001
Resigned Btc (Secretaries) Limited as Corporate Secretary
7 November 2001
Appointed Btc (Directors) Ltd as Corporate Director
7 November 2001
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05124775

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B & G Sears (Holdings) Limited Owns 75–100% of shares
B & G Sears Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£677,916
Cash
£158,352
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £499,912 £522,134 £570,344 £598,978 £637,111 £677,916
Balance sheet detail
202520242023202220212020
Fixed Assets£115,226£73,189£81,779£32,610£13,160£18,562
Current Assets£801,386£1,615,099£1,339,349£1,243,942£1,121,696£1,091,133
Debtors£616,324£939,352£720,411£714,700£615,087£599,869
Cash£158,352£642,023£590,781£506,755£491,323£476,896
Creditors (< 1 year)£209,889£1,032,880£801,705£698,055£611,702£609,352
Net Current Assets£591,497£582,219£537,644£545,887£509,994£481,781
Net Assets£677,916£637,111£598,978£570,344£522,134£499,912
Shareholder Funds£677,916£637,111£598,978£570,344£522,134£499,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
9 November 2026Director's details changed
28 January 2026Total exemption full accounts31 May 2025
7 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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