BGC GLOBAL LIMITED

Key Data

Status

Active

Company No.

04045178

Incorporation date

27/07/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

27/10/2025

Cessation of Howard William Lutnick as a person with significant control on 2025-10-06

View PDF (1 pages)

27/10/2025

Notification of Bgc Group Inc as a person with significant control on 2025-10-06

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02

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02/04/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-04-02

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18/03/2025

Appointment of Jonathan Andrew Isaacs as a director on 2025-03-17

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13/02/2025

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

View PDF (1 pages)

13/01/2025

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

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

02/12/2022

Appointment of Mr Robert Mark Snelling as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (1 pages)

12/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/06/2021

Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03

View PDF (2 pages)

18/05/2021

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

View PDF (1 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2020

Termination of appointment of Sean Anthony Windeatt as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Appointment of Mr Bryan Murphy as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr Robert Brian Stevens as a director on 2020-12-01

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

23/01/2020

Full accounts made up to 2018-12-31

View PDF (21 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)

25/11/2019

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

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

19/12/2018

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

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

07/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

04/05/2016

Appointment of Mr Steven Roy Mcmurray as a director on 2016-04-14

View PDF (2 pages)

25/04/2016

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

View PDF (1 pages)

21/03/2016

Appointment of Mr James Richard Lightbourne as a director on 2016-03-10

View PDF (2 pages)

09/02/2016

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

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

23/07/2015

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

View PDF (2 pages)

28/04/2015

Termination of appointment of Douglas Rankin Barnard as a director on 2015-04-17

View PDF (1 pages)

20/11/2014

Director's details changed for Mr Douglas Rankin Barnard on 2013-08-01

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

10/02/2014

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

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/09/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

08/02/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of Stephen Merkel as a director

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06/02/2012

Termination of appointment of Lee Amaitis as a director

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06/02/2012

Termination of appointment of Shaun Lynn as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (9 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 Mr Anthony Graham Sadler 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)

05/04/2011

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

View PDF (2 pages)

04/04/2011

Director's details changed for Lee Martin Amaitis on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Mark Anthony John Cooper 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)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (10 pages)

02/07/2010

Director's details changed for Lee Martin Amaitis on 2010-04-09

View PDF (2 pages)

23/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (3 pages)

17/09/2009

Ad 30/12/08\usd si 100@1=100\usd ic 1/101\

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09/09/2009

Director's change of particulars / lee amaitis / 01/08/2009

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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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21/01/2009

Appointment terminated director stephen bartlett

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21/01/2009

Director appointed mark anthony john cooper

View PDF (2 pages)

11/11/2008

Director's change of particulars / lee amaitis / 04/11/2008

View PDF (1 pages)

01/11/2008

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

View PDF (6 pages)

19/08/2008

Return made up to 27/07/08; no change of members

View PDF (9 pages)

23/06/2008

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

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02/11/2007

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

View PDF (6 pages)

13/09/2007

Return made up to 27/07/07; full list of members

View PDF (9 pages)

01/09/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

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17/01/2007

Nc inc already adjusted 13/12/06

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21/12/2006

Resolutions

View PDF (2 pages)

21/12/2006

Memorandum and Articles of Association

View PDF (13 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/09/2006

Return made up to 27/07/06; no change of members

View PDF (9 pages)

15/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS

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27/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

21/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

12/10/2005

New director appointed

View PDF (3 pages)

01/09/2005

Return made up to 27/07/05; no change of members

View PDF (8 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

12/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

08/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

15/03/2004

Director resigned

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/08/2003

Return made up to 27/07/03; no change of members

View PDF (9 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

06/09/2002

Return made up to 27/07/02; no change of members

View PDF (9 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

30/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Return made up to 27/07/01; full list of members

View PDF (9 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (3 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (3 pages)

27/07/2000

Incorporation

View PDF (23 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

27/07/2026

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	01/12/2020 - 31/03/2022	82
Hanney, Mark	Director	27/07/2000 - 26/07/2001	22
West, Robert Kennedy	Director	16/07/2007 - 20/05/2009	12
Sadler, Anthony Graham	Director	14/01/2009 - 04/04/2016	54
Triance, Clive	Director	27/07/2000 - 09/03/2004	12

Persons with Significant Control

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

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Description

About BGC GLOBAL LIMITED

BGC GLOBAL LIMITED is an(a) Active company incorporated on 27/07/2000 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 4 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 GLOBAL LIMITED?

BGC GLOBAL LIMITED is currently Active. It was registered on 27/07/2000 .

Where is BGC GLOBAL LIMITED located?

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

What does BGC GLOBAL LIMITED do?

BGC GLOBAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BGC GLOBAL LIMITED?

The latest filing was on 27/10/2025: Cessation of Howard William Lutnick as a person with significant control on 2025-10-06.