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BGCM GP LIMITED

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BGCM GP LIMITED

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Key Data

Status

Active

Company No.

09343770

Incorporation date

06/12/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Churchill Place, Canary Wharf, London E14 5RDCopy
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Latest events (Record since 06/12/2014)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon19/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon25/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon06/10/2022
Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
View PDF (2 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon04/04/2022
Termination of appointment of Robert Brian Stevens as a director on 2022-03-31
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon12/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon17/06/2021
Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03
View PDF (2 pages)
dot icon17/05/2021
Termination of appointment of Bryan Murphy as a director on 2021-05-14
View PDF (1 pages)
dot icon02/03/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon10/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon18/12/2020
Termination of appointment of Sean Anthony Windeatt as a director on 2020-12-01
View PDF (1 pages)
dot icon18/12/2020
Appointment of Mr Bryan Murphy as a director on 2020-12-01
View PDF (2 pages)
dot icon18/12/2020
Appointment of Mr Robert Brian Stevens as a director on 2020-12-01
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of Shaun David Lynn as a director on 2020-11-02
View PDF (1 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon02/12/2019
Registered office address changed from 1 Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02
View PDF (1 pages)
dot icon25/11/2019
Termination of appointment of James Richard Lightbourne as a director on 2019-11-19
View PDF (1 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon19/12/2018
Termination of appointment of Steven Roy Mcmurray as a director on 2018-12-14
View PDF (1 pages)
dot icon05/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon27/12/2017
Amended accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon04/05/2016
Appointment of Mr Steven Roy Mcmurray as a director on 2016-04-14
View PDF (2 pages)
dot icon25/04/2016
Termination of appointment of Anthony Graham Sadler as a director on 2016-04-04
View PDF (1 pages)
dot icon21/03/2016
Appointment of Mr James Richard Lightbourne as a director on 2016-03-10
View PDF (2 pages)
dot icon09/02/2016
Termination of appointment of Mark Anthony John Cooper as a director on 2016-02-05
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19
View PDF (2 pages)
dot icon06/12/2014
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
01/12/2020 - 31/03/2022
82
Sadler, Anthony Graham
Director
06/12/2014 - 04/04/2016
54
Lynn, Shaun David
Director
06/12/2014 - 02/11/2020
25
Mcmurray, Steven Roy
Director
14/04/2016 - 14/12/2018
65
Denyssen, Darryl Anthony
Director
03/06/2021 - Present
46

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BGCM GP LIMITED

BGCM GP LIMITED is an(a) Active company incorporated on 06/12/2014 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. 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 BGCM GP LIMITED?

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BGCM GP LIMITED is currently Active. It was registered on 06/12/2014 .

Where is BGCM GP LIMITED located?

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

What does BGCM GP LIMITED do?

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BGCM GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGCM GP LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.