BCG HOLDCO LIMITED

Key Data

Status

Active

Company No.

13415193

Incorporation date

24/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

05/02/2026

Satisfaction of charge 134151930001 in full

View PDF (1 pages)

05/02/2026

Satisfaction of charge 134151930002 in full

View PDF (1 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (125 pages)

05/08/2025

Director's details changed for Mr Thomas Nicholas Hall on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr. Trevor Nigel Mather on 2025-08-05

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (117 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

27/08/2024

Registration of charge 134151930002, created on 2024-08-22

View PDF (23 pages)

03/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-04-09

View PDF (1 pages)

05/04/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (18 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (152 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2022-04-30

View PDF (21 pages)

25/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

28/09/2021

Statement of capital on 2021-09-28

View PDF (3 pages)

28/09/2021

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/09/2021

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (3 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

23/07/2021

Registration of charge 134151930001, created on 2021-07-22

View PDF (24 pages)

09/07/2021

Current accounting period shortened from 2022-05-31 to 2022-04-30

View PDF (1 pages)

09/07/2021

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-07-09

View PDF (1 pages)

24/05/2021

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mather, Trevor Nigel	Director	24/05/2021 - Present	15
Hall, Thomas Nicholas	Director	24/05/2021 - Present	13

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCG HOLDCO LIMITED

BCG HOLDCO LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 2 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 HOLDCO LIMITED?

BCG HOLDCO LIMITED is currently Active. It was registered on 24/05/2021 .

Where is BCG HOLDCO LIMITED located?

BCG HOLDCO LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BCG HOLDCO LIMITED do?

BCG HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 05/02/2026: Satisfaction of charge 134151930001 in full.