Bcg Group Limited
Company Profile
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SmallBcg Group Limited
12337996•Private Limited With Share Capital
32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, NN47DT
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Incorporated
28/11/2019
Company Age
6 years
Directors
3
Employees
560
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bcg Group Limited (12337996) is a private limited with share capital incorporated on 28/11/2019 (6 years old) and registered in northampton, NN47DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/11/2019
NN47DT
560 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£4.98M
Net Assets
£-885.8K
Turnover
£9.98M
Cash
£259.6K
Key Metrics
560
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Incorporation Company
Category:Incorporation
Date:28-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire Nn4 7Dt, NN47DTRegistered
Related Companies
7
Contact
01604704058
32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, NN47DT