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B.c.g Investments Limited BENFLEET


B.c.g Investments Limited is a private limited company that can be found at 35 Armstrong Road, Manor Trading Estate, Benfleet SS7 4PW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 4 directors.
Director Billy K., appointed on 20 July 2021. Director Charlie K., appointed on 20 July 2021. Director George K., appointed on 20 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-15 and the date for the following filing is 2024-10-29. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

B.c.g Investments Limited Address / Contact

Office Address 35 Armstrong Road
Office Address2 Manor Trading Estate
Town Benfleet
Post code SS7 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12957682
Date of Incorporation Fri, 16th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Billy K.

Position: Director

Appointed: 20 July 2021

Charlie K.

Position: Director

Appointed: 20 July 2021

George K.

Position: Director

Appointed: 20 July 2021

George K.

Position: Director

Appointed: 16 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is George K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlie K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Billy K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

George K.

Notified on 17 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlie K.

Notified on 17 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Billy K.

Notified on 17 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George K.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand31 97116 012
Current Assets41 95741 998
Other
Amounts Owed To Group Undertakings42 00042 000
Average Number Employees During Period44
Creditors42 00042 000
Current Asset Investments9 98625 986
Investments Fixed Assets5050
Investments In Group Undertakings5050
Net Current Assets Liabilities-43-2
Total Assets Less Current Liabilities748

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 15th October 2023
filed on: 16th, October 2023
Free Download (4 pages)

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