Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
BG Global Holdings Limited
- Incorporated
- 26 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- K.B. Packaging Merlin WayQuarry Hill Industrial EstateIlkestonDE7 4RA
Officers
Not loaded yet. See them on Companies House
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 (2)
17 January 2026
Ceased Keith Birch — Owns 75–100% of shares
12 January 2026
Ceased Stephen James Birch — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BG Global Holdings Limited This company
K. B. Packaging Group Ltd Owns 75–100% of shares
K.B. Packaging Owns 75–100% of shares
K.B. Packaging (UK) LLP Holds 75–100% of voting rights
Thergis Global Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 |
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