Bgc International

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Small

Bgc International

01976691Private Unlimited With Share Capital

5 Churchill Place, Canary Wharf, London, E145RD
Incorporated

14/01/1986

Company Age

40 years

Directors

3

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgc International (01976691) is a private unlimited with share capital incorporated on 14/01/1986 (40 years old) and registered in london, E145RD. The company operates under SIC code 64999 and is classified as Small.

Bgc international is a financial services company based out of one churchill place canary wharf, london, united kingdom.

Private Unlimited With Share Capital
SIC: 64999
Small
Incorporated 14/01/1986
E145RD

Financial Overview

Total Assets

£86.62M

Liabilities

£17.96M

Net Assets

£68.66M

Turnover

£5.04M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

4

CCJs

Board of Directors

1

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
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:26-02-2020
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 Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Full
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:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145RDRegistered

Contact