Bgcshllp Holdings Limited
Company Profile
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MicroBgcshllp Holdings Limited
06866197•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
01/04/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgcshllp Holdings Limited (06866197) is a private limited with share capital incorporated on 01/04/2009 (17 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 01/04/2009
E145RD
Financial Overview
Total Assets
£8.3K
Liabilities
£173.22
Net Assets
£8.1K
Turnover
£743.43
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
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 Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
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:07-04-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
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:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Change Of Name Notice
Category:Change Of Name
Date:22-12-2011
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:06-04-2011
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 Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Accounts
Date:10-09-2009
Memorandum Articles
Category:Incorporation
Date:16-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2009
Legacy
Category:Officers
Date:09-06-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2009
Incorporation Company
Category:Incorporation
Date:01-04-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Churchill Place, London, E145RDRegistered
Related Companies
10
Contact
bgcpartners.com
5 Churchill Place, Canary Wharf, London, E145RD