Bcg Administration (2) Limited

General information

Name:

Bcg Administration (2) Ltd

Office Address:

The Gate Keppoch Street CF24 3JW Cardiff

Number: 12046397

Incorporation date: 2019-06-12

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

The date this firm was established is Wednesday 12th June 2019. Registered under no. 12046397, the company operates as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following address: The Gate Keppoch Street, CF24 3JW Cardiff. It 's been four years since The company's registered name is Bcg Administration (2) Limited, but till 2020 the name was Bcg (2) and up to that point, up till Friday 17th April 2020 the firm was known under the name First Stop Financial. This means it has used three different names. The company's Standard Industrial Classification Code is 82110 and their NACE code stands for Combined office administrative service activities. Bcg Administration (2) Ltd reported its latest accounts for the financial period up to 2020-06-30. The business latest annual confirmation statement was submitted on 2021-12-07.

At present, this company is controlled by just one director: Benjamin F., who was selected to lead the company four years ago. The following company had been controlled by Nicholas F. till August 2020.

  • Previous company's names
  • Bcg Administration (2) Limited 2020-04-21
  • Bcg (2) Limited 2020-04-17
  • First Stop Financial Limited 2019-06-12

Financial data based on annual report

Company staff

Benjamin F.

Role: Director

Appointed: 01 August 2020

Latest update: 7 January 2024

People with significant control

Benjamin F. is the individual who has control over this firm, has substantial control or influence over the company.

Benjamin F.
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
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
4
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