Bcg Administration (3) Limited

General information

Name:

Bcg Administration (3) Ltd

Office Address:

The Gate Keppoch Street CF24 3JW Cardiff

Number: 12046366

Incorporation date: 2019-06-12

Dissolution date: 2023-04-11

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at The Gate, Cardiff CF24 3JW Bcg Administration (3) Limited was a Private Limited Company with 12046366 registration number. The company appeared on June 12, 2019. Bcg Administration (3) Limited had been on the local market for at least 4 years. The company has been on the market under three names. Its very first registered name, Quantum Administration, was switched on April 17, 2020 to Bcg (3). The current name is used since 2020, is Bcg Administration (3) Limited.

The following firm was administered by 1 managing director: James K. who was maintaining it for three years.

James K. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Bcg Administration (3) Limited 2020-04-21
  • Bcg (3) Limited 2020-04-17
  • Quantum Administration Limited 2019-06-12

Financial data based on annual report

Company staff

James K.

Role: Director

Appointed: 01 August 2020

Latest update: 30 March 2024

People with significant control

James K.
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
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, April 2023
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
3
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