BCG GROUP LIMITED

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BCG GROUP LIMITED

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Key Data

Status

Active

Company No.

12337996

Incorporation date

28/11/2019

Size

Group

Contacts

Registered address

Registered address

32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DTCopy
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Latest events (Record since 28/11/2019)
dot icon09/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon24/10/2025
Appointment of Mrs Nicola Jane Harding as a director on 2025-08-01
dot icon31/07/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon31/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/06/2025
Notification of Nicola Jane Harding as a person with significant control on 2025-03-24
dot icon17/06/2025
Change of details for Mr Christopher William Wright as a person with significant control on 2025-03-24
dot icon17/06/2025
Change of details for Mrs Helen Mary Wright as a person with significant control on 2025-03-24
dot icon02/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon26/03/2025
Registration of charge 123379960002, created on 2025-03-24
dot icon19/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon04/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon21/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon06/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon24/11/2023
Change of details for Mrs Helen Mary Wright as a person with significant control on 2023-11-24
dot icon24/11/2023
Change of details for Mr Christopher William Wright as a person with significant control on 2023-11-24
dot icon08/03/2023
Registered office address changed from 277 Wellingborough Road Northampton Northamptonshire NN1 4EW England to 32 Lilliput Road C/O Walkerpack Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT on 2023-03-08
dot icon08/03/2023
Director's details changed for Mrs Helen Mary Wright on 2023-03-08
dot icon08/03/2023
Director's details changed for Mr Christopher William Wright on 2023-03-08
dot icon08/03/2023
Change of details for Mrs Helen Mary Wright as a person with significant control on 2023-03-08
dot icon08/03/2023
Change of details for Mr Christopher William Wright as a person with significant control on 2023-03-08
dot icon06/02/2023
Resolutions
dot icon06/02/2023
Memorandum and Articles of Association
dot icon06/02/2023
Sub-division of shares on 2023-01-25
dot icon20/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with updates
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/08/2021
Previous accounting period extended from 2020-11-30 to 2021-03-31
dot icon27/11/2020
Confirmation statement made on 2020-11-27 with updates
dot icon29/10/2020
Change of details for Mrs Hellie Mary Wright as a person with significant control on 2020-10-29
dot icon29/10/2020
Director's details changed for Mrs Hellie Mary Wright on 2020-10-29
dot icon07/04/2020
Director's details changed for Mr Christopher William Wright on 2020-04-07
dot icon07/04/2020
Change of details for Mr Christopher William Wright as a person with significant control on 2020-04-07
dot icon07/04/2020
Change of details for Mrs Hellie Mary Wright as a person with significant control on 2020-04-07
dot icon07/04/2020
Director's details changed for Mrs Hellie Mary Wright on 2020-04-07
dot icon07/04/2020
Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to 277 Wellingborough Road Northampton Northamptonshire NN1 4EW on 2020-04-07
dot icon27/01/2020
Registration of charge 123379960001, created on 2020-01-20
dot icon28/11/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-832 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
650.10K
-
0.00
-
-
2022
832
650.10K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Helen Mary Wright
Director
28/11/2019 - Present
7
Mr Christopher William Wright
Director
28/11/2019 - Present
8
Harding, Nicola Jane
Director
01/08/2025 - Present
4

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 BCG GROUP LIMITED

BCG GROUP LIMITED is an(a) Active company incorporated on 28/11/2019 with the registered office located at 32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCG GROUP LIMITED?

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BCG GROUP LIMITED is currently Active. It was registered on 28/11/2019 .

Where is BCG GROUP LIMITED located?

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BCG GROUP LIMITED is registered at 32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DT.

What does BCG GROUP LIMITED do?

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BCG GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCG GROUP LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-27 with updates.