B C G (Holdings) Limited

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B C G (holdings) Limited

02734543•Private Limited With Share Capital

28 Attimore Road, Welwyn Garden City, Hertfordshire, AL86LP
03442927878

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Incorporated

27/07/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

B C G (holdings) Limited (02734543) is a private limited with share capital incorporated on 27/07/1992 (33 years old) and registered in hertfordshire, AL86LP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 27/07/1992
AL86LP

Financial Overview

Total Assets

£7

Liabilities

£29.0K

Net Assets

£-29.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lauris peter calnan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Restoration Order Of Court
Category:Restoration
Date:23-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Gazette Dissolved Compulsary
Category:Gazette
Date:31-07-2007
Gazette Notice Compulsary
Category:Gazette
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Address
Date:05-04-2002
Legacy
Category:Mortgage
Date:16-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1996
Legacy
Category:Annual Return
Date:01-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:18-08-1993
Legacy
Category:Officers
Date:18-08-1993
Legacy
Category:Capital
Date:15-03-1993
Legacy
Category:Capital
Date:15-03-1993
Resolution
Category:Resolution
Date:15-03-1993
Memorandum Articles
Category:Incorporation
Date:08-09-1992
Legacy
Category:Address
Date:03-09-1992

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

28 Attimore Road, Welwyn Garden City, Hertfordshire, AL86LPRegistered
31 Westminster Palace Gardens, Artillery Row, London, SW1P1RR

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Contact

03442927878
28 Attimore Road, Welwyn Garden City, Hertfordshire, AL86LP