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BCG SHOPFITTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcg Shopfitters Limited. The company was founded 6 years ago and was given the registration number 11032278. The firm's registered office is in NUNEATON. You can find them at Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BCG SHOPFITTERS LIMITED
Company Number:11032278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, New Walk, Leicester, England, LE1 6TE

Director25 October 2017Active
21, New Walk, Leicester, England, LE1 6TE

Director25 October 2017Active
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director25 October 2017Active

People with Significant Control

Mr Neil Clayton
Notified on:25 October 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gray
Notified on:25 October 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Andrew Bullock
Notified on:25 October 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Capital

Capital allotment shares.

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2022-07-11Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-16Address

Change registered office address company with date old address new address.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-25Incorporation

Incorporation company.

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