Branded Consumable Goods (Direct) Ltd.

Company Name	Branded Consumable Goods (Direct) Ltd.
Director	Briony Catherine Howard-Grice
Company Status	Active
Company Number	02583075
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Miss Briony Catherine Howard-Grice
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mrs Gillian Anne Grice
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Housewife
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	Miss Kim Jelfs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Sales Manager
Correspondence Address	Kiln Cottage Kiln Court Salendine Nook Huddersfield West Yorkshire HD3 2BH

Secretary Name	Miss Kim Jelfs
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Kiln Cottage Kiln Court Salendine Nook Huddersfield West Yorkshire HD3 2BH

Secretary Name	Patricia Ann Fitzmaurice
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	31 Ingfield Avenue Ossett Wakefield West Yorkshire WF5 9HD

Secretary Name	Mr John Brook
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2010)
Role	Company Director
Correspondence Address	283 Whitehall Road Drighlington Bradford West Yorkshire BD11 1BH

Contact

Website	bcg-gb.co.uk
Email address	[email protected]
Telephone	01422 886242
Telephone region	Halifax

Location

Registered Address	Unit 2a Top Land Country Business Pk, Cragg Road Mytholmroyd, Hebden Bridge Westyorkshire HX7 5RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot

Shareholders

16k at £1	Briony Catherine Grice 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,864,752
Cash	£762,687
Current Liabilities	£356,925

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

14 March 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
7 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
2 March 2023	Appointment of Mrs Jacqueline Ann Marsden-Gott as a director on 1 March 2023 (2 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 August 2022	Director's details changed for Miss Briony Catherine Howard-Grice on 17 August 2022 (2 pages)
28 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 16,000 (3 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 16,000 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 16,000 (3 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 16,000 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 16,000 (3 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 16,000 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Director's details changed for Miss Briony Catherine Grice on 11 May 2010 (2 pages)
18 August 2010	Director's details changed for Miss Briony Catherine Grice on 11 May 2010 (2 pages)
12 July 2010	Termination of appointment of John Brook as a secretary (1 page)
12 July 2010	Termination of appointment of John Brook as a secretary (1 page)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Miss Briony Catherine Grice on 5 November 2009 (3 pages)
20 November 2009	Director's details changed for Miss Briony Catherine Grice on 5 November 2009 (3 pages)
20 November 2009	Director's details changed for Miss Briony Catherine Grice on 5 November 2009 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 10/02/09; full list of members (3 pages)
11 February 2009	Return made up to 10/02/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2008	Registered office changed on 12/02/08 from: tenterfields business park burnley road luddendenfoot halifax HX2 6EQ (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: tenterfields business park burnley road luddendenfoot halifax HX2 6EQ (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 February 2004	Return made up to 10/02/04; full list of members (6 pages)
20 February 2004	Return made up to 10/02/04; full list of members (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 February 2002	Return made up to 10/02/02; full list of members (6 pages)
15 February 2002	Return made up to 10/02/02; full list of members (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 March 1999	Return made up to 10/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Return made up to 10/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 March 1998	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
3 March 1998	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
18 September 1997	Return made up to 10/02/95; full list of members; amend (6 pages)
18 September 1997	Return made up to 10/02/95; full list of members; amend (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 March 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 February 1991	Incorporation (21 pages)

Branded Consumable Goods (Direct) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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