British Gaskets Limited
00431728
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 30/06/1998
COMPANY DIRECTOR
JAPANESE · JAPAN · Age 64
Also on 2 other boards
director · Since 01/08/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 18/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
secretary · Since 18/10/2019
Former
secretary · Resigned 23/11/1996
director · Resigned 23/11/1996
director · Resigned 30/09/2002
director · Resigned 27/07/2004
director · Resigned 30/04/2006
secretary · Resigned 31/10/2015
secretary · Resigned 18/10/2019
director · Resigned 26/08/2022
director · Resigned 17/08/2024
Persons with Significant Control
4 Bg Group Limited
7 Brundon Lane, Brundon Lane, Sudbury, CO10 1XR
Reg: 07118169 · England · Limited Company
Notified 06/04/2016
Former PSCs
Mr Roy David Jones
Ceased 25/02/2026
Charges4 outstanding
HSBC UK BANK PLC
MASTER INDUSTRIES 2006 LIMITED · NICOLA MASTERS
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
BG GROUP OFFICE
SUDBURY