BGC GP LIMITED

Key Data

Status

Active

Company No.

05855273

Incorporation date

22/06/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

28/10/2025

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

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28/10/2025

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

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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05/06/2025

Confirmation statement made on 2025-06-01 with no updates

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06/02/2025

Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31

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06/02/2025

Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31

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14/01/2025

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

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25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (2 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

17/06/2022

Confirmation statement made on 2022-06-01 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)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

17/06/2021

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

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17/06/2021

Confirmation statement made on 2021-06-01 with no updates

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17/05/2021

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

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10/01/2021

Accounts for a dormant company made up to 2019-12-31

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02/12/2020

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

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02/12/2020

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

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02/12/2020

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

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15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from 1 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

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03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

08/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/12/2018

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

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03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/07/2017

Notification of Howard William Lutnick as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 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

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09/02/2016

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

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27/08/2015

Accounts for a dormant company made up to 2014-12-31

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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 2015-06-01 with full list of shareholders

View PDF (5 pages)

28/04/2015

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

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24/11/2014

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

View PDF (2 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 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

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

25/04/2012

Termination of appointment of Howard Lutnick as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Lee Amaitis as a director

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09/02/2012

Termination of appointment of Stephen Merkel as a director

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08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

05/04/2011

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

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05/04/2011

Director's details changed

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05/04/2011

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

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05/04/2011

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

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04/04/2011

Director's details changed for Mr Anthony Graham Sadler on 2011-03-29

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04/04/2011

Director's details changed for Howard Lutnick on 2011-03-29

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04/04/2011

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

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11/02/2011

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

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/07/2010

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

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/10/2009

Director's details changed for Lee Martin Amaitis on 2009-09-02

View PDF (1 pages)

24/07/2009

Return made up to 22/06/09; 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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21/01/2009

Appointment terminated director stephen bartlett

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21/01/2009

Director appointed mark anthony john cooper

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11/11/2008

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

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01/11/2008

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

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09/07/2008

Return made up to 22/06/08; 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

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01/09/2007

New director appointed

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26/07/2007

Return made up to 22/06/07; full list of members

View PDF (8 pages)

27/03/2007

New director appointed

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01/03/2007

New director appointed

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12/02/2007

Director resigned

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04/01/2007

Director resigned

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04/01/2007

Director resigned

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22/12/2006

Certificate of change of name

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15/11/2006

New secretary appointed

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23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (4 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

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24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

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23/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

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23/08/2006

Secretary resigned

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23/08/2006

Director resigned

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22/06/2006

Incorporation

View PDF (19 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
West, Robert Kennedy	Director	16/07/2007 - 20/05/2009	12
Sadler, Anthony Graham	Director	14/01/2009 - 04/04/2016	54
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/06/2006 - 03/08/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	22/06/2006 - 03/08/2006	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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Description

About BGC GP LIMITED

BGC GP LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 3 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 GP LIMITED?

BGC GP LIMITED is currently Active. It was registered on 22/06/2006 .

Where is BGC GP LIMITED located?

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

What does BGC GP LIMITED do?

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

What is the latest filing for BGC GP LIMITED?

The latest filing was on 28/10/2025: Cessation of Howard William Lutnick as a person with significant control on 2025-10-06.