Bcsgholdings Limited
Company Profile
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UnknownBcsgholdings Limited
09086535•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
16/06/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bcsgholdings Limited (09086535) is a private limited with share capital incorporated on 16/06/2014 (11 years old) and registered in london, WC1N3AX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/06/2014
WC1N3AX
Financial Overview
Total Assets
£14.0K
Liabilities
£0
Net Assets
£14.0K
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Resolution
Category:Resolution
Date:04-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Resolution
Category:Resolution
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Resolution
Category:Resolution
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
7
Contact
bcsg.com
27 Old Gloucester Street, London, WC1N3AX