Bgc Technology International Limited
Company Profile
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MediumBgc Technology International Limited
03809189•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
19/07/1999
Company Age
26 years
Directors
7
Employees
162
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgc Technology International Limited (03809189) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in london, E145RD. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 19/07/1999
E145RD
162 employees
Financial Overview
Total Assets
£17.34M
Liabilities
£4.03M
Net Assets
£13.31M
Turnover
£26.45M
Cash
£0
Key Metrics
162
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2024
Capital Redomination Of Shares
Category:Capital
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Legacy
Category:Capital
Date:03-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2018
Legacy
Category:Insolvency
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
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 Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
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
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:18-08-2014
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:05-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2013
Change Of Name Notice
Category:Change Of Name
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-10-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145RDRegistered
Related Companies
10
Contact
02078947669
5 Churchill Place, Canary Wharf, London, E145RD