This company is commonly known as B G C Systems Limited. The company was founded 28 years ago and was given the registration number 03143795. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 148 Peartree Lane, , Bexhill-on-sea, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | B G C SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03143795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1996 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 148 Peartree Lane, Bexhill-on-sea, England, TN39 4NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148, Peartree Lane, Bexhill-On-Sea, England, TN39 4NR | Secretary | 01 January 2008 | Active |
| 148, Peartree Lane, Bexhill-On-Sea, England, TN39 4NR | Director | 04 April 1996 | Active |
| 9 Patcham Mill Road, Stone Cross, BN24 5PA | Secretary | 31 July 2007 | Active |
| 30 Collingwood Avenue, Surbiton, KT5 9PU | Secretary | 04 April 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 05 January 1996 | Active |
| 30 Collingwood Avenue, Surbiton, KT5 9PU | Director | 04 April 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 05 January 1996 | Active |
| Mr Mark Richard Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 148, Peartree Lane, Bexhill-On-Sea, England, TN39 4NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-26 | Officers | Change person director company with change date. | Download |
| 2016-11-26 | Officers | Change person secretary company with change date. | Download |
| 2016-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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