BCG STUDENT LTD

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BCG STUDENT LTD

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Key Data

Status

Active

Company No.

09478772

Incorporation date

09/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Limetree Farm, Badgemore, Henley-On-Thames RG9 4NXCopy
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Latest events (Record since 09/03/2015)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/12/2025
Termination of appointment of Rachel Louise Butterworth as a director on 2025-11-24
dot icon27/07/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon09/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/11/2024
Appointment of Mrs Rachel Louise Butterworth as a director on 2024-11-20
dot icon30/08/2024
Certificate of change of name
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon20/05/2024
Notification of Basestack Group Ltd as a person with significant control on 2024-04-10
dot icon20/05/2024
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to Limetree Farm Badgemore Henley-on-Thames RG9 4NX on 2024-05-20
dot icon12/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon10/04/2024
Cessation of Amnon Bar-Tur as a person with significant control on 2024-04-10
dot icon10/04/2024
Cessation of Armon Nathan Mordecia Bar-Tur as a person with significant control on 2024-04-10
dot icon10/04/2024
Termination of appointment of Amnon Bar-Tur as a director on 2024-04-10
dot icon10/04/2024
Termination of appointment of Armon Bar-Tur as a director on 2024-04-10
dot icon10/04/2024
Termination of appointment of Andreas Gretus Adolf Werner Junius as a director on 2024-04-10
dot icon10/04/2024
Notification of David Justin Irving Hamer as a person with significant control on 2024-04-10
dot icon10/04/2024
Appointment of Mr David Justin Irving Hamer as a director on 2024-04-10
dot icon15/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon22/11/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon19/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon25/10/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon26/09/2022
Termination of appointment of David Justin Irving Hamer as a director on 2022-09-15
dot icon26/09/2022
Cessation of David Justin Irving Hamer as a person with significant control on 2022-09-15
dot icon24/03/2022
Change of details for Mr Amnon Bar- as a person with significant control on 2022-03-24
dot icon24/03/2022
Notification of Amnon Bar- as a person with significant control on 2022-03-23
dot icon24/03/2022
Notification of Armon Nathan Mordecia Bar-Tur as a person with significant control on 2022-03-23
dot icon11/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon18/10/2021
Registered office address changed from C/O Hammond Bale Llp 19 Berkeley Street London W1J 8ED United Kingdom to 67 Grosvenor Street London W1K 3JN on 2021-10-18
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/06/2019
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2019
Previous accounting period shortened from 2019-03-29 to 2018-12-31
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon20/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon20/04/2018
Total exemption full accounts made up to 2017-03-31
dot icon13/04/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon20/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon16/05/2017
Resolutions
dot icon23/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/06/2016
Appointment of Dr Andreas Gretus Adolf Werner Junius as a director on 2015-12-31
dot icon30/05/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon21/01/2016
Statement of capital following an allotment of shares on 2015-12-31
dot icon22/05/2015
Appointment of Mr Amnon Bar-Tur as a director on 2015-05-01
dot icon09/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamer, David Justin Irving
Director
09/03/2015 - 15/09/2022
21
Hamer, David Justin Irving
Director
10/04/2024 - Present
21
Mr Armon Bar-Tur
Director
09/03/2015 - 10/04/2024
5
Bar-Tur, Amnon
Director
01/05/2015 - 10/04/2024
-
Junius, Andreas Gretus Adolf Werner, Dr
Director
31/12/2015 - 10/04/2024
-

Persons with Significant Control

7
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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 STUDENT LTD

BCG STUDENT LTD is an(a) Active company incorporated on 09/03/2015 with the registered office located at Limetree Farm, Badgemore, Henley-On-Thames RG9 4NX. There is currently 1 active director 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 STUDENT LTD?

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BCG STUDENT LTD is currently Active. It was registered on 09/03/2015 .

Where is BCG STUDENT LTD located?

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BCG STUDENT LTD is registered at Limetree Farm, Badgemore, Henley-On-Thames RG9 4NX.

What does BCG STUDENT LTD do?

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BCG STUDENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BCG STUDENT LTD?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.