You are here: bizstats.co.uk > a-z index > B list > BC list

Bcg Administration (1) Ltd CARDIFF


Bcg Administration (1) Ltd is a private limited company situated at The Gate, Keppoch Street, Cardiff CF24 3JW. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Arthur D., appointed on 01 August 2020.
The company is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300). According to Companies House information there was a change of name on 2020-04-23 and their previous name was Bgg Administration (1) Ltd.
The latest confirmation statement was filed on 2021-12-07 and the due date for the following filing is 2022-12-21. Furthermore, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

Bcg Administration (1) Ltd Address / Contact

Office Address The Gate
Office Address2 Keppoch Street
Town Cardiff
Post code CF24 3JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12046595
Date of Incorporation Wed, 12th Jun 2019
Industry Human resources provision and management of human resources functions
End of financial Year 30th June
Company age 5 years old
Account next due date Thu, 31st Mar 2022 (728 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

Arthur D.

Position: Director

Appointed: 01 August 2020

Nicholas F.

Position: Director

Appointed: 12 June 2019

Resigned: 01 August 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Arthur D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Nicholas F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arthur D.

Notified on 1 August 2020
Nature of control: significiant influence or control

Nicholas F.

Notified on 12 June 2019
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bgg Administration (1) April 23, 2020
Bcg (1) April 21, 2020
Applied Compliance April 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
Free Download (1 page)

Company search