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B&Gb Holdings Ltd

10258361

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW
Incorporated 30/06/2016

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graham John Burgess

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Patricia Ann Burgess

director · Since 18/09/2018

DIRECTOR

BRITISH · ENGLAND

Graham John Burgess

director · Since 30/06/2016

British · England

Patricia Ann Burgess

director · Since 18/09/2018

British · England

Former

Brian John Burgess

director · Resigned 16/03/2018

Persons with Significant Control

Mr Graham John Burgess

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/07/2016

Mrs Patricia Ann Burgess

25–50% shares
25–50% votes

British · England

Notified 05/07/2018

Former PSCs

Brian John Burgess

Ceased 06/06/2018

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2017Registered 19/01/2017Satisfied 26/05/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2016Registered 04/01/2017Satisfied 26/05/2021

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Lindenmuth House
2026-09-25

LINDENMUTH HOUSE

post town → Thatcham
2026-09-25

THATCHAM

officer appointed → BURGESS, Graham John
2026-09-25
officer appointed → BURGESS, Patricia Ann
2026-09-25

CompanyRankvs 62545+ SIC 68209 peers
61

Financial strength87th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£353k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£149k

Working capital

Current Assets

£83k

Current Liabilities

£241k

Fixed Assets

£550k

2avg. employees

Balance Sheet

Assets less current liabilities£401k
Signed by Mr G Burgess 31/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.35+£0
20250.35+£53k
20240.19+£45k
20230.17—

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with updates

23/07/20265 pages · PDF
PSC changed

change to a person with significant control

16/07/20262 pages · PDF
PSC changed

change to a person with significant control

16/07/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20226 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
MR04

mortgage satisfy charge full

26/05/20211 page · PDF
MR04

mortgage satisfy charge full

26/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20187 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20184 pages · PDF
PSC notified

notification of a person with significant control

06/07/20182 pages · PDF
PSC changed

change to a person with significant control

06/07/20182 pages · PDF
Director details changed

change person director company with change date

04/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20181 page · PDF
PSC changed

change to a person with significant control

07/06/20182 pages · PDF
PSC07

cessation of a person with significant control

06/06/20181 page · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20175 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/201712 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/20178 pages · PDF
Incorporated

incorporation company

30/06/201636 pages · PDF