Bgc Enterprises Ltd

General information

Name:

Bgc Enterprises Limited

Office Address:

314, 28 Old Brompton Road SW7 3SS London

Number: 10344928

Incorporation date: 2016-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10344928 8 years ago, Bgc Enterprises Ltd was set up as a Private Limited Company. The firm's official registration address is 314, 28 Old Brompton Road, London. This company now known as Bgc Enterprises Ltd, was earlier listed as The & Ale Company. The change has taken place in 22nd May 2018. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Bgc Enterprises Limited reported its account information for the period up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-08-23.

We have one managing director at present overseeing this specific limited company, namely James B. who has been doing the director's assignments for 8 years. The limited company had been directed by Anthony M. up until 24th March 2017. Furthermore a different director, specifically Awni A. resigned on 10th April 2017. What is more, the managing director's responsibilities are constantly supported by a secretary - Marianna M., who joined this specific limited company on 10th May 2017.

  • Previous company's names
  • Bgc Enterprises Ltd 2018-05-22
  • The Cod & Ale Company Ltd 2016-08-24

Financial data based on annual reports

Company staff

Marianna M.

Role: Secretary

Appointed: 10 May 2017

Latest update: 15 March 2024

James B.

Role: Director

Appointed: 08 December 2016

Latest update: 15 March 2024

People with significant control

James B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

James B.
Notified on 8 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Awni A.
Notified on 24 August 2016
Ceased on 8 December 2016
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-08-24
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 23rd August 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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