This company is commonly known as Bgc Holdings Limited. The company was founded 25 years ago and was given the registration number 03692115. The firm's registered office is in BOLTON. You can find them at C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BGC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03692115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 30 August 2018 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Secretary | 01 April 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 January 1999 | Active |
| Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU | Corporate Secretary | 08 January 1999 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 10 July 2008 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 01 April 1999 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 01 April 1999 | Active |
| 60 Ennerdale Avenue, Fleetwood, FY7 8PB | Director | 01 April 1999 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 01 April 1999 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 01 April 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 January 1999 | Active |
| Mancunian House Norfolk Street, Manchester, M2 1DX | Corporate Director | 08 January 1999 | Active |
| Bolton Gate Group Ltd | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterloo Street, Waterloo Street, Bolton, England, BL1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-03 | Capital | Capital name of class of shares. | Download |
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