BGC BROKERS GP LIMITED

Key Data

Status

Active

Company No.

05833548

Incorporation date

31/05/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2006)

04/02/2026

Registration of charge 058335480005, created on 2026-02-04

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27/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

24/06/2025

Confirmation statement made on 2025-05-31 with no updates

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05/06/2025

Registration of charge 058335480004, created on 2025-06-02

View PDF (33 pages)

15/05/2025

Appointment of Mr Paul Marc Pion as a director on 2025-05-02

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18/02/2025

Director's details changed for Mr Sean Anthony Windeatt on 2021-12-01

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15/01/2025

Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-14

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15/01/2025

Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-14

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14/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

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07/03/2023

Satisfaction of charge 1 in full

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03/02/2023

Registration of charge 058335480003, created on 2023-01-18

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10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/09/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-03

View PDF (2 pages)

08/09/2022

Registration of charge 058335480002, created on 2022-09-08

View PDF (28 pages)

17/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Anthony John Warner as a director on 2022-04-27

View PDF (1 pages)

04/04/2022

Termination of appointment of Robert Brian Stevens as a director on 2022-03-31

View PDF (1 pages)

03/03/2022

Appointment of Mr Darryl Anthony Denyssen as a director on 2022-03-03

View PDF (2 pages)

26/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/07/2021

Appointment of Mr Anthony John Warner as a director on 2021-07-02

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

14/06/2021

Appointment of Ms Barbara Jane Merry as a director on 2021-06-08

View PDF (2 pages)

14/06/2021

Appointment of Dr Gerard Patrick Lyons as a director on 2021-06-08

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17/05/2021

Termination of appointment of Bryan Murphy as a director on 2021-05-14

View PDF (1 pages)

02/03/2021

Appointment of Mr Bryan Murphy as a director on 2021-02-25

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02/03/2021

Appointment of Mr Nicholas George Stewart as a director on 2021-02-25

View PDF (2 pages)

29/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/08/2020

Termination of appointment of Darryl Anthony Denyssen as a director on 2020-05-01

View PDF (1 pages)

20/07/2020

Termination of appointment of David Waite as a director on 2020-05-20

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/05/2020

Termination of appointment of Anthony John Warner as a director on 2020-05-18

View PDF (1 pages)

23/04/2020

Appointment of Mr David Waite as a director on 2019-12-09

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22/04/2020

Appointment of Mr Anthony John Warner as a director on 2019-12-09

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22/04/2020

Appointment of Mr Stephen John Harper as a director on 2019-12-09

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22/04/2020

Appointment of Mr Simon Smith as a director on 2019-12-09

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23/12/2019

Termination of appointment of Paul Pion as a director on 2019-12-09

View PDF (1 pages)

19/12/2019

Termination of appointment of Bryan Murphy as a director on 2019-11-19

View PDF (1 pages)

02/12/2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02

View PDF (1 pages)

26/11/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-11-19

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

24/12/2018

Appointment of Mr Darryl Anthony Denyssen as a director on 2018-12-17

View PDF (2 pages)

19/12/2018

Termination of appointment of Steven Roy Mcmurray as a director on 2018-12-14

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Stephen Marcus Merkel as a director on 2017-12-15

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

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24/05/2017

Appointment of Mr John Martin Skitt as a director on 2017-04-18

View PDF (2 pages)

01/12/2016

Appointment of Mr Steven Roy Mcmurray as a director on 2016-12-01

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01/11/2016

Appointment of Mr James Richard Lightbourne as a director on 2016-10-28

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

25/04/2016

Termination of appointment of Anthony Graham Sadler as a director on 2016-04-18

View PDF (1 pages)

09/02/2016

Termination of appointment of Mark Anthony John Cooper as a director on 2016-02-05

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/07/2015

Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

11/11/2014

Termination of appointment of Shaun David Lynn as a director on 2014-09-05

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

12/02/2014

Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

18/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/03/2013

Appointment of Mr Bryan Murphy as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/10/2012

Director's details changed for Mr Paul Pion on 2012-10-02

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (11 pages)

10/05/2012

Appointment of Mr Robert Brian Stevens as a director

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Paul Pion on 2012-05-01

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24/04/2012

Appointment of Mr Paul Pion as a director

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07/02/2012

Termination of appointment of Douglas Barnard as a director

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23/12/2011

Statement of capital following an allotment of shares on 2011-12-07

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13/10/2011

Appointment of Mr Mark Anthony John Cooper as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

05/04/2011

Director's details changed for Douglas Barnard on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Stephen Marcus Merkel on 2011-03-29

View PDF (2 pages)

05/04/2011

Director's details changed for Shaun David Lynn on 2011-03-29

View PDF (2 pages)

05/04/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/07/2009

Return made up to 31/05/09; full list of members

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24/07/2009

Appointment terminated director robert west

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18/03/2009

Director appointed mr anthony graham sadler

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01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

23/06/2008

Director's change of particulars / robert west / 19/06/2008

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/09/2007

New director appointed

View PDF (2 pages)

10/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

23/05/2007

New director appointed

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director resigned

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01/02/2007

Director resigned

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01/02/2007

Director resigned

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13/07/2006

New director appointed

View PDF (4 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Director resigned

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27/06/2006

Nc inc already adjusted 21/06/06

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27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (14 pages)

31/05/2006

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Stevens, Robert Brian	Director	09/05/2012 - 31/03/2022	82
West, Robert Kennedy	Director	16/07/2007 - 20/05/2009	12
Sadler, Anthony Graham	Director	27/01/2009 - 18/04/2016	54
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	31/05/2006 - 21/06/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	31/05/2006 - 21/06/2006	1136

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BGC BROKERS GP LIMITED

BGC BROKERS GP LIMITED is an(a) Active company incorporated on 31/05/2006 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 11 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 BGC BROKERS GP LIMITED?

BGC BROKERS GP LIMITED is currently Active. It was registered on 31/05/2006 .

Where is BGC BROKERS GP LIMITED located?

BGC BROKERS GP LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does BGC BROKERS GP LIMITED do?

BGC BROKERS GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BGC BROKERS GP LIMITED?

The latest filing was on 04/02/2026: Registration of charge 058335480005, created on 2026-02-04.