Bcg Administration (1) Ltd

General information

Name:

Bcg Administration (1) Limited

Office Address:

The Gate Keppoch Street CF24 3JW Cardiff

Number: 12046595

Incorporation date: 2019-06-12

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Bcg Administration (1) is a firm registered at CF24 3JW Cardiff at The Gate. This firm was formed in 2019 and is established under the registration number 12046595. This firm has been actively competing on the British market for 5 years now and its last known status is active - proposal to strike off. This firm has a history in name changing. In the past, it had three different company names. Before 2020 it was prospering as Bgg Administration (1) and before that the company name was Bcg (1). The enterprise's SIC and NACE codes are 78300 - Human resources provision and management of human resources functions. 2020-06-30 is the last time account status updates were filed.

There seems to be a single managing director this particular moment controlling this specific limited company, namely Arthur D. who has been executing the director's tasks since Wednesday 12th June 2019. Since 2019 Nicholas F., had fulfilled assigned duties for the following limited company up until the resignation in August 2020.

  • Previous company's names
  • Bcg Administration (1) Ltd 2020-04-23
  • Bgg Administration (1) Ltd 2020-04-21
  • Bcg (1) Limited 2020-04-17
  • Applied Compliance Limited 2019-06-12

Financial data based on annual report

Company staff

Arthur D.

Role: Director

Appointed: 01 August 2020

Latest update: 5 May 2024

People with significant control

Arthur D. is the individual who has control over this firm, has substantial control or influence over the company.

Arthur D.
Notified on 1 August 2020
Nature of control:
substantial control or influence
Nicholas F.
Notified on 12 June 2019
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts
Start Date For Period Covered By Report 2019-06-12
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
4
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