• UK
  • B R HODGSON GROUP LIMITED - One New Street, Wells, Somerset, BA5 2LA, United Kingdom

Company Information

Company registration number
03196453
Company Status
LIVE
Country
United Kingdom
Registered Address
One New Street
Wells
Somerset
BA5 2LA
United Kingdom
One New Street, Wells, Somerset, BA5 2LA, United Kingdom UK

Management

Managing Directors
VALENTINE, Geoffrey
VALENTINE, Samantha Jayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-05-09
Age Of Company
1996-05-09 27 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Geoff Valentine

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
OVAL (1087) LIMITED
Filing of Accounts
Due Date: 2025-06-28
Last Date: 2023-09-28
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

B R HODGSON GROUP LIMITED Company Description

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 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 One New Street .
More information

Get B R HODGSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B R Hodgson Group Limited - One New Street, Wells, Somerset, BA5 2LA, United Kingdom

1996-05-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA

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  • change-account-reference-date-company-previous-extended (2023-10-05) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA

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  • mortgage-satisfy-charge-full (2023-10-26) - MR04

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  • liquidation-voluntary-declaration-of-solvency (2023-11-09) - LIQ01

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  • resolution (2023-11-09) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-11-09) - 600

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  • change-account-reference-date-company-current-shortened (2023-10-04) - AA01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-31) - RP04CS01

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-04-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01

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  • legacy (2021-11-22) - SH20

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  • legacy (2021-11-22) - CAP-SS

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-27) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-30) - TM02

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • resolution (2020-10-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-10-05) - SH08

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

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2014-02-13) - RESOLUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2012-12-04) - MG02

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

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

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

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

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  • legacy (2011-03-30) - MG01

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  • legacy (2011-02-24) - MG02

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

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

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

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

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

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  • legacy (2009-06-05) - 363a

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

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  • legacy (2009-01-05) - 288b

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  • legacy (2008-06-04) - 363a

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

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  • legacy (2007-08-24) - 288c

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  • legacy (2007-06-01) - 363a

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

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

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  • legacy (2006-06-05) - 363a

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

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  • legacy (2005-06-10) - 363s

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  • resolution (2004-02-17) - RESOLUTIONS

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  • legacy (2004-05-18) - 363s

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  • legacy (2004-03-17) - 403a

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  • legacy (2004-03-04) - 403a

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

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  • legacy (2004-02-17) - 88(2)R

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  • legacy (2004-02-17) - 123

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

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  • legacy (2003-05-16) - 363s

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

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  • legacy (2002-05-17) - 363s

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  • legacy (2001-06-05) - 363s

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

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  • legacy (2000-08-10) - 288a

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  • legacy (2000-06-05) - 363s

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

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  • legacy (1999-05-22) - 363s

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

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

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  • legacy (1998-03-05) - 88(2)R

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

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

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  • legacy (1998-05-06) - 363s

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  • legacy (1997-02-05) - 288b

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  • legacy (1997-01-09) - 395

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  • legacy (1997-04-28) - 225

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  • legacy (1997-04-30) - 395

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

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  • legacy (1997-07-23) - 363s

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  • legacy (1997-07-23) - 288a

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  • resolution (1997-08-22) - RESOLUTIONS

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

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  • legacy (1997-01-06) - 395

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  • legacy (1996-11-21) - 288a

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

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  • legacy (1996-11-11) - 287

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