Menna Overview
Here’s a quick overview of BCG GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2019.
BCG GROUP LIMITED
- Company statusactive
- Company No12337996
- Age6 years 8 months Incorporated 28 November 2019
- Officers3
Address
32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7DT, England
BCG GROUP LIMITED is an active company incorporated on 28 November 2019 and based in Northampton, Northamptonshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Nicola Jane | director | Mar 1975 | 01 Aug 2025 |
| WRIGHT, Christopher William | director | Sep 1979 | 28 Nov 2019 |
| WRIGHT, Helen Mary | director | Sep 1972 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Jane Harding | Mar 1975 | 24 Mar 2025 |
| Mrs Helen Mary Wright | Sep 1972 | 28 Nov 2019 |
| Mr Christopher William Wright | Sep 1979 | 28 Nov 2019 |
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Here’s a quick overview of BCG GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2019.