Menna Overview
Here’s a quick overview of BGC HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 1999.
BGC HOLDINGS LIMITED
- Company statusactive
- Company No03692115
- Age27 years 6 months Incorporated 5 January 1999
- Officers1
Address
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
BGC HOLDINGS LIMITED is an active company incorporated on 5 January 1999 and based in Bolton, Lancashire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Apr 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMBRAY, Julie Elizabeth | director | Mar 1963 | 30 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bolton Gate Group Ltd | 15 Jun 2017 |
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BOLTON GATE 2021 LIMITED
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Here’s a quick overview of BGC HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 1999.