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BC&G CARE HOMES LIMITED

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BC&G CARE HOMES LIMITED

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Key Data

Status

Active

Company No.

05103991

Incorporation date

16/04/2004

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SFCopy
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Latest events (Record since 16/04/2004)
dot icon23/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon23/03/2026
Cancellation of shares. Statement of capital on 2026-03-04
View PDF (4 pages)
dot icon06/03/2026
Termination of appointment of Stephen Richard Giles as a director on 2026-03-04
View PDF (1 pages)
dot icon06/03/2026
Cessation of Stephen Richard Giles as a person with significant control on 2026-03-04
View PDF (1 pages)
dot icon06/03/2026
Change of details for Mr Paul Henry Bessell as a person with significant control on 2026-03-04
View PDF (2 pages)
dot icon04/02/2026
Change of details for Mr Stephen Richard Giles as a person with significant control on 2026-02-04
View PDF (2 pages)
dot icon04/02/2026
Director's details changed for Mr Stephen Richard Giles on 2026-02-04
View PDF (2 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/06/2025
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon09/06/2025
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon09/06/2025
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon09/05/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (3 pages)
dot icon26/01/2024
Registered office address changed from 31 Lansdowne Road Luton LU3 1EE to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 2024-01-26
View PDF (1 pages)
dot icon26/01/2024
Register(s) moved to registered office address Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF
View PDF (1 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon24/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon27/05/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon27/11/2018
Termination of appointment of Deborah Claire Lymbery as a director on 2018-10-02
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon21/04/2017
Register inspection address has been changed to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF
View PDF (1 pages)
dot icon21/04/2017
Register(s) moved to registered inspection location Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF
View PDF (1 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon20/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon15/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (9 pages)
dot icon01/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon15/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Termination of appointment of Cornelius Crowley as a secretary
View PDF (1 pages)
dot icon06/12/2012
Appointment of Mrs Deborah Claire Lymbery as a director
View PDF (2 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon03/10/2012
Termination of appointment of Cornelius Crowley as a director
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (10 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon05/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon30/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon16/06/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon12/05/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon08/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon08/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon08/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 16/04/07; full list of members
View PDF (3 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon16/05/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon15/05/2006
Return made up to 16/04/06; full list of members
View PDF (3 pages)
dot icon08/05/2006
Accounting reference date shortened from 30/04/06 to 28/02/06
View PDF (1 pages)
dot icon07/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/06/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (5 pages)
dot icon09/05/2005
Return made up to 16/04/05; full list of members
View PDF (3 pages)
dot icon15/07/2004
Ad 08/07/04--------- £ si 50999@1=50999 £ ic 1/51000
View PDF (2 pages)
dot icon15/07/2004
Nc inc already adjusted 08/07/04
View PDF (2 pages)
dot icon15/07/2004
Resolutions
View PDF (1 pages)
dot icon25/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon22/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon16/04/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Secretary resigned
View PDF (1 pages)
dot icon16/04/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

53
2023
change arrow icon+15.30 % *

* during past year

Cash in Bank

£175,283.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
968.84K
-
0.00
140.36K
-
2022
51
1.12M
-
0.00
152.03K
-
2023
53
1.08M
-
0.00
175.28K
-
2023
53
1.08M
-
0.00
175.28K
-

Employees

2023

Employees

53 Ascended4 % *

Net Assets(GBP)

1.08M £Descended-4.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.28K £Ascended15.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/04/2004 - 16/04/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/04/2004 - 16/04/2004
43699
Mr Stephen Richard Giles
Director
16/04/2004 - 04/03/2026
7
Crowley, Cornelius Gerard
Director
16/04/2004 - 25/09/2012
3
Mr Paul Henry Bessell
Director
16/04/2004 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BC&G CARE HOMES LIMITED

BC&G CARE HOMES LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BC&G CARE HOMES LIMITED?

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BC&G CARE HOMES LIMITED is currently Active. It was registered on 16/04/2004 .

Where is BC&G CARE HOMES LIMITED located?

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BC&G CARE HOMES LIMITED is registered at Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SF.

What does BC&G CARE HOMES LIMITED do?

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BC&G CARE HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BC&G CARE HOMES LIMITED have?

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BC&G CARE HOMES LIMITED had 53 employees in 2023.

What is the latest filing for BC&G CARE HOMES LIMITED?

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The latest filing was on 23/03/2026: Purchase of own shares..