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.
Office Address | The Gate |
Office Address2 | Keppoch Street |
Town | Cardiff |
Post code | CF24 3JW |
Country of origin | United Kingdom |
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 |
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 |
Bgg Administration (1) | April 23, 2020 |
Bcg (1) | April 21, 2020 |
Applied Compliance | April 17, 2020 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-06-30 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 |
gazette | Free Download (1 page) |
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