Bgc Holdings Limited

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Bgc Holdings Limited

03692115•Private Limited With Share Capital

C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL12SP
01204871000

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Incorporated

05/01/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Bgc Holdings Limited (03692115) is a private limited with share capital incorporated on 05/01/1999 (27 years old) and registered in bolton, BL12SP. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 05/01/1999
BL12SP

Financial Overview

Total Assets

£716.8K

Liabilities

£666.3K

Net Assets

£50.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
julie elizabeth cambray
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2017
Resolution
Category:Resolution
Date:23-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:03-02-2005
Resolution
Category:Resolution
Date:26-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Resolution
Category:Resolution
Date:26-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Address
Date:14-02-2000
Resolution
Category:Resolution
Date:11-08-1999
Legacy
Category:Mortgage
Date:19-07-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Capital
Date:18-05-1999
Legacy
Category:Capital
Date:18-05-1999
Memorandum Articles
Category:Incorporation
Date:04-05-1999
Resolution
Category:Resolution
Date:04-05-1999
Resolution
Category:Resolution
Date:04-05-1999
Resolution
Category:Resolution
Date:04-05-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waterloo Street, Bolton, Lancashire, BL12SP

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Contact

01204871000
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL12SP