This company is commonly known as Bgc International. The company was founded 38 years ago and was given the registration number 01976691. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BGC INTERNATIONAL |
|---|---|---|
| Company Number | : | 01976691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Secretary | 30 September 2004 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 31 March 2022 | Active |
| 69 Huntingdon Street, Islington, London, N1 1BX | Secretary | 31 January 1996 | Active |
| 63 Lancaster Avenue, Hadley Wood, Barnet, EN4 0ER | Secretary | 01 July 1993 | Active |
| 13 Crestview Drive, Pleasantville, Usa, | Secretary | - | Active |
| One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 31 January 1996 | Active |
| 46 Meadway, Hampstead Garden Suburb, London, NW11 6PR | Director | 01 July 1998 | Active |
| One Churchill Place, Canary Wharf, London, E14 5RD | Director | 16 June 2012 | Active |
| 8 Campden Hill Court, Campden Hill Road, London, W8 7HX | Director | 03 October 2005 | Active |
| Rivington, Holly Bank Road, Woking, GU22 0JW | Director | 31 January 2001 | Active |
| 3 Woodside Road, New Malden, KT3 3AH | Director | 01 July 1996 | Active |
| One Churchill Place, Canary Wharf, London, E14 5RD | Director | 16 June 2012 | Active |
| Willow Lodge, 11 The Park, Great Bookham, KT23 3JL | Director | 24 November 2003 | Active |
| 69 Huntingdon Street, Islington, London, N1 1BX | Director | 31 January 1996 | Active |
| 18 Maple Way, Armonk, U.S.A, 10504 | Director | 25 August 1995 | Active |
| The Firs, Appledore, TN26 2BT | Director | 19 March 1992 | Active |
| 75 Central Park West, No 2b, New York, U.S.A, 10023 | Director | 29 June 1995 | Active |
| 25 Broad Street Penthouse C, New York, Usa, | Director | 25 August 1995 | Active |
| 166 Micki Drive, Morgansville, U S A, CHANNEL | Director | - | Active |
| 280 West 246th Street, New York, Usa, | Director | 07 April 1997 | Active |
| 166 Bank Street Apt 58, New York, New York State, 10014, USA | Director | 14 May 1992 | Active |
| 9 Kingsdown Road, Epsom, KT17 3PU | Director | 09 August 1999 | Active |
| 23 Holne Chase, London, N2 0QL | Director | - | Active |
| 63 Lancaster Avenue, Hadley Wood, Barnet, EN4 0ER | Director | - | Active |
| One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 10 March 2016 | Active |
| 200 East 69th Street, Apartment 32a, New York, Usa, 10021 | Director | - | Active |
| Aythorpe Manor, Aythorpe Roding, Dunmow, CM6 1PD | Director | 01 September 2004 | Active |
| 13, Firs Avenue, London, N10 3LY | Director | 06 February 2006 | Active |
| 21 Muskett Lane, Eaton Town, Usa, 07724 | Director | 01 July 1996 | Active |
| 9 Chippewa Court, Holmdel, U S A, | Director | - | Active |
| One Churchill Place, Canary Wharf, London, E14 5RD | Director | 14 April 2016 | Active |
| 75 Remsen Street, Brooklyn, U.S.A., | Director | 29 June 1995 | Active |
| 110, East 59th Street, New York, Usa, 10022 | Director | 13 February 2007 | Active |
| 5 Cheapside Road, Ascot, SL5 7QR | Director | 14 September 1998 | Active |
| 13 Crestview Drive, Pleasantville, Usa, | Director | - | Active |
| Bgc European Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Churchill Place, London, England, E14 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
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