• UK
  • B R HODGSON GROUP LIMITED - Naishcombe House, Golden Valley, Wick, Bristol, Avon, United Kingdom

Company registration number
03196453
Company Status
LIVE
Registered Address
Naishcombe House
Golden Valley, Wick
Bristol
Avon
BS30 5TW
UK
Naishcombe House, Golden Valley, Wick, Bristol, Avon, BS30 5TW UK
Managing Directors
VALENTINE, Geoffrey
VALENTINE, Samantha Jayne
Company secretaries
PRESCOT, Alastair John Vernon
Shareholders
-
Beneficial Owners (New)
Mr Geoff Valentine
Mr Geoff Valentine
Country
United Kingdom
Incorporated
1996-05-09
SIC/NACE
68100
Age Of Company
1996-05-09 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2014-08-31
Last Date: 2013-04-30
Annual Return
Due Date: 2020-05-23
Last Date: 2019-05-09

Company Description B R HODGSON GROUP LIMITED

B R HODGSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03196453. Its current trading status is "live". It was registered 1996-05-09. It was previously called OVAL (1087) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Naishcombe House .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08)

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  • AA - accounts-with-accounts-type-unaudited-abridged (2020-01-22)

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  • CS01 - confirmation-statement-with-no-updates (2019-05-23)

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  • AA - accounts-with-accounts-type-unaudited-abridged (2019-01-10)

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  • CS01 - confirmation-statement-with-no-updates (2018-05-09)

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  • AA - accounts-with-accounts-type-unaudited-abridged (2018-01-10)

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  • CS01 - confirmation-statement-with-updates (2017-05-10)

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  • AA - accounts-with-accounts-type-total-exemption-full (2017-02-07)

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  • TM01 - termination-director-company-with-name-termination-date (2016-09-21)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09)

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  • AA - accounts-with-accounts-type-total-exemption-full (2016-01-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11)

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  • AA01 - change-account-reference-date-company-current-extended (2014-11-03)

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  • AA - accounts-with-accounts-type-group (2014-09-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16)

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  • SH10 - capital-variation-of-rights-attached-to-shares (2014-02-13)

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  • SH08 - capital-name-of-class-of-shares (2014-02-13)

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  • RESOLUTIONS - resolution (2014-02-13)

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  • AP01 - appoint-person-director-company-with-name (2014-02-10)

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  • TM01 - termination-director-company-with-name (2013-12-04)

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  • AA01 - change-account-reference-date-company-previous-shortened (2013-12-04)

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  • AA - accounts-with-accounts-type-group (2013-11-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15)

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  • AA - accounts-with-accounts-type-group (2013-02-05)

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  • SH06 - capital-cancellation-shares (2013-01-07)

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  • SH03 - capital-return-purchase-own-shares (2013-01-07)

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  • MG02 - legacy (2012-12-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14)

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  • AA - accounts-with-accounts-type-group (2012-01-27)

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  • AP01 - appoint-person-director-company-with-name (2011-08-23)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11)

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  • MG01 - legacy (2011-03-30)

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  • MG02 - legacy (2011-02-24)

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  • AA - accounts-with-accounts-type-group (2011-01-28)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24)

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  • CH01 - change-person-director-company-with-change-date (2010-05-24)

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  • CH03 - change-person-secretary-company-with-change-date (2010-05-24)

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  • AA - accounts-with-accounts-type-group (2010-02-19)

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  • 363a - legacy (2009-06-05)

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  • AA - accounts-with-accounts-type-medium (2009-03-04)

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  • 288b - legacy (2009-01-05)

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  • 363a - legacy (2008-06-04)

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  • AA - accounts-with-accounts-type-medium (2008-01-29)

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  • 288c - legacy (2007-08-24)

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  • 363a - legacy (2007-06-01)

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  • AA - accounts-with-accounts-type-medium (2007-04-12)

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  • 363a - legacy (2006-06-05)

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  • AA - accounts-with-accounts-type-medium (2006-03-03)

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  • 363s - legacy (2005-06-10)

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  • AA - accounts-with-accounts-type-medium (2005-03-03)

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  • 363s - legacy (2004-05-18)

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  • 403a - legacy (2004-03-17)

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  • 403a - legacy (2004-03-04)

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  • AA - accounts-with-accounts-type-medium (2004-03-01)

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  • 88(2)R - legacy (2004-02-17)

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  • 123 - legacy (2004-02-17)

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  • RESOLUTIONS - resolution (2004-02-17)

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  • 363s - legacy (2003-05-16)

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  • AA - accounts-with-accounts-type-medium (2003-03-05)

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  • AA - accounts-with-accounts-type-full (2002-05-29)

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  • 363s - legacy (2002-05-17)

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  • 363s - legacy (2001-06-05)

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  • AA - accounts-with-accounts-type-small (2001-03-02)

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  • 288a - legacy (2000-08-10)

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  • 363s - legacy (2000-06-05)

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  • AA - accounts-with-accounts-type-full (2000-03-02)

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  • 363s - legacy (1999-05-22)

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  • AA - accounts-with-accounts-type-small (1999-02-26)

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  • 363s - legacy (1998-05-06)

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  • MEM/ARTS - memorandum-articles (1998-03-27)

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  • SA - statement-of-affairs (1998-03-05)

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  • 88(2)R - legacy (1998-03-05)

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  • AA - accounts-with-accounts-type-small (1998-02-23)

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  • RESOLUTIONS - resolution (1997-08-22)

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  • MEM/ARTS - memorandum-articles (1997-08-22)

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  • 288a - legacy (1997-07-23)

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  • 363s - legacy (1997-07-23)

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  • CERTNM - certificate-change-of-name-company (1997-05-14)

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  • 395 - legacy (1997-04-30)

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  • 225 - legacy (1997-04-28)

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  • 288b - legacy (1997-02-05)

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  • 395 - legacy (1997-01-09)

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  • 395 - legacy (1997-01-06)

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  • 288a - legacy (1996-11-21)

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  • 287 - legacy (1996-11-11)

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  • NEWINC - incorporation-company (1996-05-09)

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The company details for B R HODGSON GROUP LIMITED are sourced directly or indirectly from official company registries.
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