Menna Overview
Here’s a quick overview of BCG HOLDCO LIMITED 👀 — a Worthing, West Sussex based business that started in 2021.
BCG HOLDCO LIMITED
- Company statusactive
- Company No13415193
- Age5 years 6 months Incorporated 24 May 2021
- Officers2
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
BCG HOLDCO LIMITED is an active company incorporated on 24 May 2021 and based in Worthing, West Sussex, England. The company was registered 5 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 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
9 Months Ago on 05 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 15 Oct 2025
Legacy
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
3 Years Ago on 20 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Thomas Nicholas | director | Sep 1967 | 24 May 2021 |
| MATHER, Trevor Nigel, Mr. | director | Aug 1967 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baltic Classifieds Group Plc | 24 May 2021 |
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HALL, Thomas Nicholas, MATHER, Trevor Nigel, Mr. are mutual persons.
HALL, Thomas Nicholas are mutual persons.
HALL, Thomas Nicholas are mutual persons.
MATHER, Trevor Nigel, Mr. are mutual persons.
MATHER, Trevor Nigel, Mr. are mutual persons.
MATHER, Trevor Nigel, Mr. are mutual persons.
MATHER, Trevor Nigel, Mr. are mutual persons.
MATHER, Trevor Nigel, Mr. are mutual persons.
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HALL, Thomas Nicholas are mutual persons.
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MATHER, Trevor Nigel, Mr. are mutual persons.
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Here’s a quick overview of BCG HOLDCO LIMITED 👀 — a Worthing, West Sussex based business that started in 2021.