BR

B R HODGSON GROUP LIMITED

Liquidation

Company number 03196453

Wells, United Kingdom · Incorporated 9 May 1996

One New Street, Wells, Somerset, BA5 2LA, United Kingdom

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OVAL (1087) LIMITED · 9 May 1996 – 15 May 1997

Previous registered addresses

Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG England · until 10 October 2022

Naishcombe House Golden Valley, Wick Bristol Avon BS30 5TW · until 21 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 September 2023
Next due
28 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
9 May 2023
Next due
23 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VALENTINE, Samantha Jayne
Director
7 February 2014
VG
VALENTINE, Geoffrey
Director
30 September 1996
DJ
DEMPSTER, John Andrew
Director · Resigned
1 August 2011
CM
CHAPMAN, Martin Denis
Director · Resigned
1 August 2000
PA
PRESCOT, Alastair John Vernon
Secretary · Resigned
20 December 1996
PA
PRESCOT, Alastair John Vernon
Director · Resigned
20 December 1996
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 May 1996
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 1996
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
9 May 1996

Persons with significant control

PS
Mr Geoff Valentine
Born January 1952
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Legacy
Capital
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2021 View
Capital Name Of Class Of Shares
Capital
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2018 View
Confirmation Statement
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2014 View
Capital Name Of Class Of Shares
Capital
13 February 2014 View
Resolution
Resolution
13 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Group
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Cancellation Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Capital Return Purchase Own Shares
Capital
7 January 2013 View
Legacy
Mortgage
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Group
Accounts
27 January 2012 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Accounts With Accounts Type Group
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Group
Accounts
19 February 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Medium
Accounts
4 March 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Medium
Accounts
29 January 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Medium
Accounts
12 April 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Medium
Accounts
3 March 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Medium
Accounts
3 March 2005 View
Legacy
Annual Return
18 May 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Mortgage
4 March 2004 View
Accounts With Accounts Type Medium
Accounts
1 March 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Medium
Accounts
5 March 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Small
Accounts
26 February 1999 View
Legacy
Annual Return
6 May 1998 View
Memorandum Articles
Incorporation
27 March 1998 View
Statement Of Affairs
Miscellaneous
5 March 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Capital
5 March 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Memorandum Articles
Incorporation
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Certificate Change Of Name Company
Change Of Name
14 May 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Accounts
28 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
6 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Address
11 November 1996 View
Incorporation Company
Incorporation
9 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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