Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
B&G (Europe) Holding Ltd
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Sterling HouseGrimbald Crag CloseKnaresboroughHG5 8PJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Slovak
Born February 1981 (45)
Director · Appointed 3 September 2019
British
Born April 1983 (43)
Officer history (13 former)
30 April 2026
29 April 2026
28 February 2026
17 November 2025
21 April 2025
21 April 2025
30 September 2022
30 September 2022
15 February 2022
15 February 2022
21 September 2019
3 September 2019
3 September 2019
30 July 2019
13 August 2018
13 August 2018
13 August 2018
13 August 2018
13 August 2018
13 August 2018
5 February 2017
16 September 2015
16 September 2015
16 September 2015
16 September 2015
16 September 2015
15 September 2015
15 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10674769
Former controllers (2)
14 August 2018
Ceased North Atlantic Value GP Iii Limited — Owns 50–75% of shares
6 April 2016
Ceased Curtis Gilmour Holding Company Inc — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hamsard 3450 Limited Owns 75–100% of shares
Hamsard 3449 Limited Owns 75–100% of shares
B&G (Europe) Holding Ltd This company Owns 75–100% of shares
Pelsis Holding (UK) Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 15 September 2026 | Director's details changed | |||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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