Bcg Holdco Limited

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Large Enterprise

Bcg Holdco Limited

13415193Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Incorporated

24/05/2021

Company Age

4 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bcg Holdco Limited (13415193) is a private limited with share capital incorporated on 24/05/2021 (4 years old) and registered in west sussex, BN993HH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/05/2021
BN993HH

Financial Overview

Total Assets

£840.43M

Liabilities

£66.25M

Net Assets

£774.18M

Cash

£16.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

33
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2021
Legacy
Category:Capital
Date:28-09-2021
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:28-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Incorporation Company
Category:Incorporation
Date:24-05-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/11/2025
Latest Accounts30/04/2025

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Contact

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH