Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
B G Europa (UK) Holding Company Limited
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- Gag263 Limited (until 24 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew John Pettingale
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pipers Drove Giffords LaneCloptonWickhambrookNewmarketCB8 8PQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
British
Born March 1969 (57)
British
Born April 1965 (61)
British
Born March 1967 (59)
British
Born January 1940 (86)
Officer history (3 former)
12 July 2007
12 July 2007
12 July 2007
12 July 2007
12 July 2007
12 July 2007
12 July 2007
12 July 2007
13 June 2007
13 June 2007
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £358,034 | £358,034 | £358,034 | £358,034 | |||
| Creditors (< 1 year) | £350,000 | £350,000 | £350,000 | ||||
| Net Current Assets | £8,034 | £8,034 | £8,034 | (£350,000) | (£350,000) | (£350,000) | (£350,000) |
| Shareholder Funds | £8,034 | £8,034 | £8,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 July 2026 | Purchase of own shares | |||
| 9 July 2026 | Cancellation of shares | |||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 23 July 2025 | Total exemption full accounts | 31 December 2024 |
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