BCGI GROUP INTERNATIONAL LTD

Key Data

Status

Active

Company No.

SC708110

Incorporation date

31/08/2021

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2021)

18/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2024

Termination of appointment of Jeffrey Friedman as a director on 2024-05-28

View PDF (1 pages)

30/05/2024

Termination of appointment of Bcgi Group International Llc as a director on 2024-05-22

View PDF (1 pages)

30/05/2024

Termination of appointment of Shams Al Roya Debt Collection Services as a secretary on 2024-05-26

View PDF (1 pages)

30/05/2024

Termination of appointment of Younis Mohammed Alblooshi Lawyer & Legal Consultants as a secretary on 2024-05-29

View PDF (1 pages)

30/05/2024

Cessation of Bcgi Group International Llc as a person with significant control on 2024-05-06

View PDF (1 pages)

28/01/2024

Appointment of Mr Jeffrey Friedman as a director on 2024-01-20

View PDF (2 pages)

13/12/2023

Termination of appointment of Avantulo Group S.A as a director on 2022-09-13

View PDF (1 pages)

13/12/2023

Appointment of Avantulo S.a Limited as a director on 2022-09-13

View PDF (2 pages)

04/10/2023

Termination of appointment of Apex Accountancy & Taxation Ltd as a secretary on 2023-10-04

View PDF (1 pages)

21/09/2023

Secretary's details changed for Apex Certified Accountants Auditors Ltd on 2023-09-21

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (16 pages)

02/02/2023

Secretary's details changed for Shams Al Roya Llc on 2023-02-02

View PDF (1 pages)

02/02/2023

Secretary's details changed for Younis Mohammed Alblooshi Lawyer and Legal Consultants Llc on 2023-02-02

View PDF (2 pages)

13/01/2023

Appointment of Shams Al Roya Llc as a secretary on 2022-09-05

View PDF (2 pages)

13/01/2023

Appointment of Younis Mohammed Alblooshi Lawyer and Legal Consultants Llc as a secretary on 2022-08-08

View PDF (2 pages)

16/09/2022

Appointment of Avantulo Group S.A as a director on 2022-09-13

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

16/03/2022

Cessation of Apex Certified Accountants Auditors Ltd as a person with significant control on 2022-03-15

View PDF (1 pages)

26/10/2021

Director's details changed for Mr Shahbaz Ali on 2021-09-01

View PDF (2 pages)

31/08/2021

Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 2021-08-31

View PDF (2 pages)

31/08/2021

Appointment of Bcgi Group International Llc as a director on 2021-08-31

View PDF (2 pages)

31/08/2021

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,500,111.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

30/08/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
2.80M
-
0.00
1.50M
-

2022
1
2.80M
-
0.00
1.50M
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.50M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVANTULO GROUP.S.A	Corporate Director	13/09/2022 - 13/09/2022	1
Friedman, Jeffrey	Director	20/01/2024 - 28/05/2024	4
Ali, Shahbaz	Director	31/08/2021 - Present	4
Bcgi Group International Llc	Corporate Director	31/08/2021 - 22/05/2024	3
APEX ACCOUNTANCY & TAXATION LTD	Corporate Secretary	31/08/2021 - 04/10/2023	3

Persons with Significant Control

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

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05/01/1962

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Description

About BCGI GROUP INTERNATIONAL LTD

BCGI GROUP INTERNATIONAL LTD is an(a) Active company incorporated on 31/08/2021 with the registered office located at Apex House, 65a Berkeley Street, Glasgow G3 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BCGI GROUP INTERNATIONAL LTD?

BCGI GROUP INTERNATIONAL LTD is currently Active. It was registered on 31/08/2021 .

Where is BCGI GROUP INTERNATIONAL LTD located?

BCGI GROUP INTERNATIONAL LTD is registered at Apex House, 65a Berkeley Street, Glasgow G3 7DX.

What does BCGI GROUP INTERNATIONAL LTD do?

BCGI GROUP INTERNATIONAL LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does BCGI GROUP INTERNATIONAL LTD have?

BCGI GROUP INTERNATIONAL LTD had 1 employees in 2022.

What is the latest filing for BCGI GROUP INTERNATIONAL LTD?

The latest filing was on 18/09/2024: Compulsory strike-off action has been suspended.