okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BGCSHLLP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BGCSHLLP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06866197

Incorporation date

01/04/2009

Size

Full

Classification

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

Contacts

Registered address

Registered address

5 Churchill Place, Canary Wharf, London E14 5RDCopy
copy info iconCopy
See on map
Latest events (Record since 01/04/2009)
dot icon08/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon04/07/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon02/04/2025
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon06/02/2025
Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31
View PDF (2 pages)
dot icon06/02/2025
Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31
View PDF (2 pages)
dot icon14/01/2025
Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31
View PDF (1 pages)
dot icon23/07/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon11/08/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon06/10/2022
Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
View PDF (2 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon04/04/2022
Termination of appointment of Robert Brian Stevens as a director on 2022-03-31
View PDF (1 pages)
dot icon25/11/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon09/08/2021
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon18/06/2021
Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03
View PDF (2 pages)
dot icon18/05/2021
Termination of appointment of Bryan Murphy as a director on 2021-05-14
View PDF (1 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon14/05/2021
Termination of appointment of Paul Marc Pion as a director on 2021-05-12
View PDF (1 pages)
dot icon02/12/2020
Appointment of Mr Paul Pion as a director on 2020-12-01
View PDF (2 pages)
dot icon02/12/2020
Appointment of Mr Bryan Murphy as a director on 2020-12-01
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-01 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 icon25/11/2019
Appointment of Mr Robert Brian Stevens as a director on 2019-11-19
View PDF (2 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-01 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 icon29/08/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (17 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 icon13/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 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 icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon14/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon28/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20
View PDF (3 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon20/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon10/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Termination of appointment of Robert Kitchin as a director
View PDF (1 pages)
dot icon23/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon22/12/2011
Resolutions
View PDF (1 pages)
dot icon22/12/2011
Change of name notice
View PDF (2 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon06/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Director's details changed for Mr Robert Kitchin on 2011-04-05
View PDF (2 pages)
dot icon05/04/2011
Director's details changed for Mr Anthony Graham Sadler on 2011-03-29
View PDF (2 pages)
dot icon05/04/2011
Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29
View PDF (2 pages)
dot icon04/04/2011
Director's details changed for Mr Mark Anthony John Cooper on 2011-03-29
View PDF (2 pages)
dot icon10/02/2011
Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28
View PDF (2 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon09/06/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Mr Robert Kitchin on 2009-10-30
View PDF (2 pages)
dot icon26/10/2009
Termination of appointment of Mark Morris as a director
View PDF (1 pages)
dot icon10/09/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon16/07/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon15/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/06/2009
Director appointed mr robert kitchin
View PDF (1 pages)
dot icon28/04/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
19/11/2019 - 31/03/2022
82
Sadler, Anthony Graham
Director
01/04/2009 - 04/04/2016
54
Kitchin, Robert
Director
01/04/2009 - 14/12/2011
-
Morris, Mark Robert
Director
01/04/2009 - 22/09/2009
10
Mcmurray, Steven Roy
Director
14/04/2016 - 14/12/2018
65

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BGCSHLLP HOLDINGS LIMITED

BGCSHLLP HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2009 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 BGCSHLLP HOLDINGS LIMITED?

toggle

BGCSHLLP HOLDINGS LIMITED is currently Active. It was registered on 01/04/2009 .

Where is BGCSHLLP HOLDINGS LIMITED located?

toggle

BGCSHLLP HOLDINGS LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does BGCSHLLP HOLDINGS LIMITED do?

toggle

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

What is the latest filing for BGCSHLLP HOLDINGS LIMITED?

toggle

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with no updates.