BGC INTERNATIONAL

Key Data

Status

Active

Company No.

01976691

Incorporation date

14/01/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1986)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

06/02/2025

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

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/01/2025

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

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

29/09/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-31

View PDF (2 pages)

14/04/2022

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

View PDF (1 pages)

14/04/2022

Appointment of Mr Darryl Anthony Denyssen as a director on 2022-03-31

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/05/2021

Termination of appointment of Paul Marc Pion as a director on 2021-05-12

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (25 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 Paul Pion 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)

26/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd United Kingdom 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)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/08/2019

Director's details changed for Mr Sean Anthony Windeatt on 2019-08-14

View PDF (2 pages)

14/08/2019

Director's details changed for Mr James Richard Lightbourne on 2019-08-14

View PDF (2 pages)

14/08/2019

Registered office address changed from One One Churchill Place Canary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 2019-08-14

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Sean Anthony Windeatt on 2019-02-26

View PDF (2 pages)

26/02/2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to One One Churchill Place Canary Wharf London E14 5rd on 2019-02-26

View PDF (1 pages)

26/02/2019

Director's details changed for Mr James Richard Lightbourne on 2019-02-26

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (29 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)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (30 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)

05/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

20/11/2014

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

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

19/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2014

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

View PDF (3 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

20/07/2012

Termination of appointment of George Moorehouse as a director

View PDF (1 pages)

20/07/2012

Termination of appointment of Lee Amaitis as a director

View PDF (1 pages)

17/07/2012

Appointment of Mr Douglas Barnard as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Anthony Graham Sadler as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Mark Anthony John Cooper as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (4 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (5 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (4 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

05/04/2011

Director's details changed for George Moorehouse 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)

04/04/2011

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

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2011

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

View PDF (2 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

01/07/2010

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

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for George Moorehouse on 2009-10-01

View PDF (2 pages)

09/09/2009

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

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

29/04/2009

Return made up to 04/02/09; no change of members

View PDF (4 pages)

12/02/2009

Appointment terminated director stephen bartlett

View PDF (1 pages)

11/11/2008

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

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

02/04/2008

Return made up to 04/02/08; no change of members

View PDF (7 pages)

04/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

24/05/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

20/09/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 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: one america square london EC3N 2LS

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Return made up to 04/02/06; full list of members

View PDF (10 pages)

27/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

12/10/2005

New director appointed

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

11/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (1 pages)

06/08/2004

£ ic 64197604/55945417 29/06/04 £ sr [email protected]=8252187

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (2 pages)

10/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

24/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Return made up to 04/02/03; full list 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)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (12 pages)

24/05/2002

Resolutions

View PDF (1 pages)

24/05/2002

Resolutions

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

29/03/2002

Return made up to 04/02/02; full list of members

View PDF (9 pages)

29/03/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

24/12/2001

Resolutions

View PDF (1 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (1 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

08/06/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

06/04/2001

Resolutions

View PDF (5 pages)

29/03/2001

Return made up to 04/02/01; full list of members

View PDF (9 pages)

29/03/2001

New director appointed

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (3 pages)

18/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

£ nc 74727129/100000000 31/10/00

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

19/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (13 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (14 pages)

07/03/2000

Return made up to 04/02/00; full list of members

View PDF (9 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Full group accounts made up to 1999-03-26

View PDF (21 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (1 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

Resolutions

View PDF (3 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/03/1999

Return made up to 04/02/99; full list of members

View PDF (10 pages)

31/01/1999

Full group accounts made up to 1998-03-27

View PDF (24 pages)

14/10/1998

New director appointed

View PDF (2 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

£ nc 80000000/95000000 22/06/98

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Nc inc already adjusted 27/06/97

View PDF (1 pages)

19/08/1998

Miscellaneous

View PDF (1 pages)

19/08/1998

Miscellaneous

View PDF (2 pages)

13/08/1998

Resolutions

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 04/02/98; full list of members

View PDF (10 pages)

18/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Full accounts made up to 1997-03-28

View PDF (22 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Resolutions

View PDF (2 pages)

20/05/1997

Resolutions

View PDF (1 pages)

20/05/1997

Nc inc already adjusted 25/04/97

View PDF (2 pages)

19/05/1997

Return made up to 04/02/97; full list of members

View PDF (10 pages)

29/04/1997

Registered office changed on 29/04/97 from: park house 6TH floor 16 finsbury circus london EC2M 7DJ

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (3 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (3 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (2 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

£ nc 30000000/50000000 25/10/96

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1996

Return made up to 04/02/96; no change of members

View PDF (6 pages)

28/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

Director resigned

View PDF (2 pages)

23/11/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

17/11/1995

Resolutions

View PDF (4 pages)

15/11/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/11/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/11/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/11/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/10/1995

Memorandum and Articles of Association

View PDF (50 pages)

05/10/1995

Resolutions

View PDF (6 pages)

05/10/1995

Resolutions

View PDF (12 pages)

05/10/1995

£ nc 10000000/30000000 20/09/95

View PDF (1 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

16/12/1994

Full group accounts made up to 1994-03-25

View PDF (22 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (7 pages)

20/03/1994

Return made up to 04/02/94; full list of members

View PDF (0 pages)

07/12/1993

Full group accounts made up to 1993-03-26

View PDF (17 pages)

16/11/1993

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/06/1993

Director resigned

View PDF (0 pages)

15/02/1993

Return made up to 04/02/93; full list of members

View PDF (0 pages)

26/11/1992

Director's particulars changed

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-03-27

View PDF (17 pages)

22/09/1992

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

22/09/1992

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/09/1992

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

22/09/1992

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

22/09/1992

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (1 pages)

17/06/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

20/02/1992

Return made up to 14/02/92; no change of members

View PDF (7 pages)

27/01/1992

Director's particulars changed

View PDF (0 pages)

05/01/1992

Full group accounts made up to 1991-03-29

View PDF (16 pages)

01/10/1991

New director appointed

View PDF (2 pages)

01/10/1991

New director appointed

View PDF (6 pages)

01/10/1991

New director appointed

View PDF (0 pages)

01/10/1991

Director resigned

View PDF (0 pages)

25/02/1991

Return made up to 14/02/91; no change of members

View PDF (0 pages)

25/01/1991

New director appointed

View PDF (2 pages)

18/01/1991

Director resigned

View PDF (2 pages)

16/01/1991

Full accounts made up to 1990-03-31

View PDF (16 pages)

21/02/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (2 pages)

08/01/1990

Director resigned

View PDF (2 pages)

15/12/1989

Director resigned

View PDF (2 pages)

08/12/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1989

Return made up to 14/02/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-03-31

View PDF (16 pages)

29/09/1988

Director resigned

View PDF (2 pages)

19/05/1988

New director appointed

View PDF (2 pages)

16/05/1988

New director appointed

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23/03/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Full accounts made up to 1987-03-31

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15/02/1988

Wd 14/01/88 ad 04/11/87--------- £ si 3305732@1=3305732 £ ic 100000/3405732

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03/02/1988

Director resigned;new director appointed

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22/01/1988

Memorandum and Articles of Association

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04/01/1988

Resolutions

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04/01/1988

£ nc 100000/10000000

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15/10/1987

Director resigned;new director appointed

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09/10/1987

New director appointed

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08/10/1987

Director resigned

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18/09/1987

Return made up to 31/12/86; full list of members

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15/07/1987

Registered office changed on 15/07/87 from: park house 6TH floor 16 finsbury circus london EC2

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Particulars of mortgage/charge

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06/12/1986

New director appointed

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26/11/1986

Accounting reference date extended from 31/12 to 31/03

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15/11/1986

Registered office changed on 15/11/86 from: 73 south audley street london W1Y 5FF

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13/05/1986

New director appointed

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24/03/1986

Certificate of change of name

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14/01/1986

Incorporation

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14/01/1986

Incorporation

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14/01/1986

Miscellaneous

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14/01/1986

Miscellaneous

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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

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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	30/11/2020 - 30/03/2022	82
Hanney, Mark	Director	08/08/1999 - 25/07/2001	22
Sadler, Anthony Graham	Director	15/06/2012 - 03/04/2016	54
Grossman, Glenn	Director	13/05/1992 - 26/09/1996	11
Grossman, Glenn	Director	06/04/1997 - 21/09/1999	11

Persons with Significant Control

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Description

About BGC INTERNATIONAL

BGC INTERNATIONAL is an(a) Active company incorporated on 14/01/1986 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 INTERNATIONAL?

BGC INTERNATIONAL is currently Active. It was registered on 14/01/1986 .

Where is BGC INTERNATIONAL located?

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

What does BGC INTERNATIONAL do?

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

What is the latest filing for BGC INTERNATIONAL?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.