BGCS PUBS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgcs Pubs Ltd. The company was founded 10 years ago and was given the registration number 09857726. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | BGCS PUBS LTD |
|---|
| Company Number | : | 09857726 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 November 2015 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56302 - Public houses and bars
|
|---|
Office Address & Contact
| Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 05 November 2015 | Active |
| 1, Gladstone Street, London, United Kingdom, SE1 6EY | Director | 05 November 2015 | Active |
| 47, Gloucester Square, London, United Kingdom, W2 2TQ | Director | 05 November 2015 | Active |
People with Significant Control
| Mrs Claire Marie Michel Bridel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1968 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Darren Cooke |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Gladstone Street, London, United Kingdom, SE1 6EY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Julian Gleek |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 47, Gloucester Square, London, United Kingdom, W2 2TQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)