Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
4 BG Group Ltd
- Incorporated
- 7 January 2010 (16 years)
- Previously known as
- Lemonshield Limited (until 24 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East of England
- Address
- Bg Office7 Brundon LaneSudburyCO10 1XR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born November 1960
Thurlbourn, Andrew Colin
Secretary · Appointed 20 January 2020
Director · Appointed 12 March 2010
British
Born January 1961 (65)
Officer history (3 former)
18 May 2026
17 August 2024
20 January 2020
Appointed Thurlbourn, Andrew Colin as Secretary
20 January 2020
Resigned White, Joanne as Secretary
1 August 2011
17 March 2010
Appointed White, Joanne as Secretary
12 March 2010
12 March 2010
7 January 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
4 BG Group Ltd This company
B.G. Automotive Limited Owns 25–50% of shares
British Gaskets Limited Owns 25–50% of shares
Bovill & Boyd (Engineering) Limited Owns 75–100% of shares
Bovill & Boyd (Technical Mouldings) Limited Owns 25–50% of shares
British Seals & Rubber Mouldings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 7 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 18 May 2026 | Appointment of a director | |||
| 4 March 2026 | Notification of a person with significant control statement | |||
| 25 February 2026 | Cessation of a person with significant control |
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