Bgc Gp Limited

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Micro

Bgc Gp Limited

05855273•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145RD
Website442078947669

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Incorporated

22/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bgc Gp Limited (05855273) is a private limited with share capital incorporated on 22/06/2006 (19 years old) and registered in london, E145RD. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/06/2006
E145RD

Financial Overview

Total Assets

£146.95

Liabilities

£73.11

Net Assets

£74

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
D
darryl anthony denyssen
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Legacy
Category:Accounts
Date:23-08-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145RDRegistered

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Contact

442078947669
bgcpartners.com
5 Churchill Place, Canary Wharf, London, E145RD