BGC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03692115

Incorporation date

05/01/1999

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

16/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

18/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (28 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of David Shepherd as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Alan Robert Revell as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of John Joseph Mcgrady as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Alan Robert Revell as a secretary on 2021-01-21

View PDF (1 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

19/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

10/04/2019

Notification of Bolton Gate Group Ltd as a person with significant control on 2017-06-15

View PDF (2 pages)

10/04/2019

Withdrawal of a person with significant control statement on 2019-04-10

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

26/02/2019

Appointment of Mrs Julie Elizabeth Cambray as a director on 2018-08-30

View PDF (2 pages)

26/02/2019

Termination of appointment of Andrew John Lloyd as a director on 2018-08-30

View PDF (1 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

28/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (6 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

30/06/2017

Sub-division of shares on 2017-06-12

View PDF (4 pages)

30/06/2017

Change of share class name or designation

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (13 pages)

22/06/2017

Resolutions

View PDF (30 pages)

20/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

11/02/2016

Director's details changed for Mr David Shepherd on 2015-09-03

View PDF (2 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

13/06/2013

Termination of appointment of Robert Grace as a director

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

10/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

18/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (11 pages)

18/01/2010

Director's details changed for Mr Alan Robert Revell on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Andrew John Lloyd on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for David Shepherd on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Robert Grace on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Alan Robert Revell on 2010-01-18

View PDF (1 pages)

18/01/2010

Director's details changed for John Joseph Mcgrady on 2010-01-18

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (11 pages)

20/01/2009

Return made up to 05/01/09; full list of members

View PDF (8 pages)

10/07/2008

Director appointed mr robert grace

View PDF (1 pages)

19/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

10/01/2008

Return made up to 05/01/08; full list of members

View PDF (5 pages)

28/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Return made up to 05/01/07; full list of members

View PDF (5 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

20/01/2006

Return made up to 05/01/06; full list of members

View PDF (5 pages)

12/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

03/02/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (23 pages)

22/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Return made up to 05/01/04; full list of members

View PDF (10 pages)

17/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

04/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

05/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

31/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

26/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/02/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/07/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

02/03/2000

Return made up to 05/01/00; full list of members

View PDF (10 pages)

14/02/2000

Registered office changed on 14/02/00 from: steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

11/08/1999

Resolutions

View PDF (22 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Ad 01/04/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/05/1999

Nc inc already adjusted 01/04/99

View PDF (1 pages)

04/05/1999

Memorandum and Articles of Association

View PDF (35 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Incorporation

View PDF (14 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

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/01/1999 - 07/01/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/01/1999 - 07/01/1999	15962
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	07/01/1999 - 31/01/1999	85
WACKS CALLER LIMITED	Corporate Secretary	07/01/1999 - 31/01/1999	70
Revell, Alan Robert	Director	31/03/1999 - 20/01/2021	14

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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12543378

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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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02153348

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Description

About BGC HOLDINGS LIMITED

BGC HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire BL1 2SP. 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 BGC HOLDINGS LIMITED?

BGC HOLDINGS LIMITED is currently Active. It was registered on 05/01/1999 .

Where is BGC HOLDINGS LIMITED located?

BGC HOLDINGS LIMITED is registered at C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire BL1 2SP.

What does BGC HOLDINGS LIMITED do?

BGC HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BGC HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.