B C G (holdings) Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. B Index
  5. B C Index

General information

Name:

B C G (holdings) Ltd

Office Address:

28 Attimore Road AL8 6LP Welwyn Garden City

Number: 02734543

Incorporation date: 1992-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as B C G (holdings) Limited. This firm was founded thirty two years ago and was registered under 02734543 as its registration number. This head office of this company is located in Welwyn Garden City. You can reach it at 28 Attimore Road. This company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Sunday 31st July 2022 is the last time company accounts were filed.

There is a solitary managing director this particular moment leading the company, namely Lauris C. who's been performing the director's responsibilities for thirty two years. Since July 1992 Ian B., had performed the duties for the company until the resignation on 2002/04/22. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Johanne C., who was chosen by the company in 2002.

Lauris C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Johanne C.

Role: Secretary

Appointed: 22 April 2002

Latest update: 4 March 2024

Lauris C.

Role: Director

Appointed: 30 July 1992

Latest update: 4 March 2024

People with significant control

Lauris C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 25 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

HQ address,
2013

Address:

83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

HQ address,
2014

Address:

C/o Carless Stebbings & Co 83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies