Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B R HODGSON GROUP LIMITED
Company Information for

B R HODGSON GROUP LIMITED

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA,
Company Registration Number
03196453
Private Limited Company
Liquidation

Company Overview

About B R Hodgson Group Ltd
B R HODGSON GROUP LIMITED was founded on 1996-05-09 and has its registered office in Wells. The organisation's status is listed as "Liquidation". B R Hodgson Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B R HODGSON GROUP LIMITED
 
Legal Registered Office
ONE NEW STREET
WELLS
SOMERSET
BA5 2LA
Other companies in BS30
 
Filing Information
Company Number 03196453
Company ID Number 03196453
Date formed 1996-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B R HODGSON GROUP LIMITED
The accountancy firm based at this address is WEBB & CO LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B R HODGSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN VERNON PRESCOT
 Company Secretary 1996-12-20
GEOFFREY VALENTINE
 Director 1996-09-30
SAMANTHA JAYNE VALENTINE
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW DEMPSTER
 Director 2011-08-01 2016-09-20
ALASTAIR JOHN VERNON PRESCOT
 Director 1996-12-20 2013-11-30
MARTIN DENIS CHAPMAN
 Director 2000-08-01 2008-10-30
OVALSEC LIMITED
 Nominated Secretary 1996-05-09 1996-12-20
OVAL NOMINEES LIMITED
 Nominated Director 1996-05-09 1996-09-30
OVALSEC LIMITED
 Nominated Director 1996-05-09 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN VERNON PRESCOT FERSON LIMITED Company Secretary 1996-03-01 CURRENT 1970-05-18 Active
ALASTAIR JOHN VERNON PRESCOT B.R.HODGSON FACADES LIMITED Company Secretary 1996-03-01 CURRENT 1977-12-06 Liquidation
GEOFFREY VALENTINE CIDER ORCHARD EXPORTS LIMITED Director 2013-08-27 CURRENT 2011-03-08 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Voluntary liquidation Statement of receipts and payments to 2024-11-01
2023-10-05Previous accounting period extended from 30/06/23 TO 28/09/23
2023-10-0528/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04Current accounting period shortened from 30/04/23 TO 30/06/22
2023-10-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG England
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-31RP04CS01
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Naishcombe House Golden Valley, Wick Bristol Avon BS30 5TW
2021-11-22SH20Statement by Directors
2021-11-22CAP-SSSolvency Statement dated 10/11/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-30TM02Termination of appointment of Alastair John Vernon Prescot on 2021-04-30
2020-10-05SH08Change of share class name or designation
2020-10-05RES12Resolution of varying share rights or name
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031964530007
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-10AA30/04/17 UNAUDITED ABRIDGED
2018-01-10AA30/04/17 UNAUDITED ABRIDGED
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 6150
2017-05-10CS01
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DEMPSTER
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6150
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 6150
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-03AA01Current accounting period extended from 30/11/14 TO 30/04/15
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 6150
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-13RES01ADOPT ARTICLES 07/02/2014
2014-02-13RES12Resolution of varying share rights or name
2014-02-13SH10Particulars of variation of rights attached to shares
2014-02-13SH08Change of share class name or designation
2014-02-10AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE VALENTINE
2013-12-04AA01Previous accounting period shortened from 30/04/14 TO 30/11/13
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRESCOT
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 6150.0
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9078.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9085.30
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9081.70
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9088.90
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9092.50
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9096.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9099.70
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9106.90
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9103.30
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9114.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9110.50
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9117.70
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9121.30
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9124.90
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9128.50
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9132.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9135.70
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9142.90
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9139.30
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9146.50
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9150.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9174.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9198.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9222.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9246.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9270.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9294.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9318.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9342.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9366.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9390.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9414.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9438.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9462.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9510.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9486.10
2013-01-07SH0607/01/13 STATEMENT OF CAPITAL GBP 9534.10
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to B R HODGSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-11-10
Appointmen2023-11-10
Resolution2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against B R HODGSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-03-24 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
SECURED LOAN NOTE 1996-12-20 Satisfied BRIAN RICHARD HODGSON
SECURED LOAN NOTE 1996-12-20 Satisfied JAMES ROLAND BRAGG AND MAURICE DWYER
DEBENTURE 1996-12-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B R HODGSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of B R HODGSON GROUP LIMITED registering or being granted any patents
Domain Names

B R HODGSON GROUP LIMITED owns 1 domain names.

brhodgson.co.uk  

Trademarks
We have not found any records of B R HODGSON GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
B.R. HODGSON (HOLDINGS) LIMITED 2013-12-06 Outstanding
B.R.HODGSON FACADES LIMITED 2013-12-06 Outstanding

We have found 2 mortgage charges which are owed to B R HODGSON GROUP LIMITED

Income
Government Income
We have not found government income sources for B R HODGSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B R HODGSON GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where B R HODGSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by B R HODGSON GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2012-02-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2012-01-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-12-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B R HODGSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B R HODGSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA5 2LA