B & G Sears (Holdings) Limited

Active05124775 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Michael Robert Courland
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Courland, Michael Robert
Director · Appointed 28 February 2014
British
Born August 1968 (58)
Director · Appointed 28 February 2014
British
Born February 1975 (51)
Director · Appointed 28 February 2014
British
Born December 1974 (51)
Secretary · Appointed 11 May 2004
British
Officer history (4 former)
7 December 2022
Resigned Sears, Graham as Director
12 April 2018
Resigned Hursey, David Alexander as Director
28 February 2014
Appointed Courland, Michael Robert as Director
28 February 2014
Appointed Sears, Robert as Director
28 February 2014
Appointed Sears, Simon Graham as Director
28 February 2014
Appointed Hursey, David Alexander as Director
11 May 2004
Appointed Sears, Simon Graham as Secretary
11 May 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
11 May 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
11 May 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director
11 May 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
11 May 2004
Appointed Sears, Graham as 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. 08871261

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £528,032 £528,032 £603,032 £603,032 £603,032 £120,050
Balance sheet detail
202520242023202220212020
Fixed Assets£120,050£120,050£120,050
Debtors£0£842,982£647,982£522,982£447,982£447,982
Creditors (< 1 year)£0£360,000£165,000£40,000£40,000£40,000
Net Current Assets£0£482,982£482,982£482,982£407,982£407,982
Shareholder Funds£120,050£603,032£603,032£603,032£528,032£528,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
22 May 2026Confirmation statement with no updates11 May 2026
28 January 2026Total exemption full accounts31 May 2025
23 May 2025Confirmation statement with updates11 May 2025
24 February 2025Change of details for a person with significant control
Show all recent filings

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