BGC INTERNATIONAL GP LIMITED

Key Data

Status

Active

Company No.

05068404

Incorporation date

09/03/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

18/08/2025

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

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 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)

14/01/2025

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

View PDF (1 pages)

25/07/2024

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

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (4 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (2 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)

07/04/2022

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

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (2 pages)

17/05/2021

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

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

10/01/2021

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

View PDF (4 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)

16/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 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)

05/10/2019

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

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-01 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)

05/10/2018

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

View PDF (4 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

27/12/2017

Amended accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

04/10/2017

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

View PDF (4 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

05/10/2016

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

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)

11/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 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 (15 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)

09/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 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 (16 pages)

28/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 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 (14 pages)

08/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

08/02/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of Lee Amaitis as a director

View PDF (2 pages)

23/12/2011

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

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 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 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)

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)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

10/02/2011

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

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

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

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2009

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

View PDF (1 pages)

24/07/2009

Appointment terminated director robert west

View PDF (1 pages)

20/05/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

12/03/2009

Director appointed mr anthony graham sadler

View PDF (1 pages)

21/01/2009

Director appointed mark anthony john cooper

View PDF (2 pages)

21/01/2009

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

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

View PDF (7 pages)

23/06/2008

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

View PDF (1 pages)

13/05/2008

Return made up to 09/03/08; full list of members

View PDF (8 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)

26/04/2007

Return made up to 09/03/07; no change 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)

01/03/2007

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)

01/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

01/09/2006

Return made up to 09/03/06; no change of members

View PDF (11 pages)

24/08/2006

Director's particulars changed

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)

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)

13/09/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (3 pages)

03/05/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

13/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Certificate of change of name

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07/10/2004

New director appointed

View PDF (2 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)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (16 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

01/03/2027

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

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
Stevens, Robert Brian	Director	30/11/2020 - 30/03/2022	82
West, Robert Kennedy	Director	15/07/2007 - 19/05/2009	12
Sadler, Anthony Graham	Director	13/01/2009 - 03/04/2016	54
Tonkin, Oliver	Director	08/03/2004 - 18/04/2004	1
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	08/03/2004 - 08/03/2004	1308

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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Description

About BGC INTERNATIONAL GP LIMITED

BGC INTERNATIONAL GP LIMITED is an(a) Active company incorporated on 09/03/2004 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 GP LIMITED?

BGC INTERNATIONAL GP LIMITED is currently Active. It was registered on 09/03/2004 .

Where is BGC INTERNATIONAL GP LIMITED located?

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

What does BGC INTERNATIONAL GP LIMITED do?

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

What is the latest filing for BGC INTERNATIONAL GP LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.