Bcgi Group International Ltd is a private limited company located at Apex House, 65A Berkeley Street, Glasgow G3 7DX. Incorporated on 2021-08-31, this 2-year-old company is run by 2 directors.
Director Jeffrey F., appointed on 20 January 2024. Director Shahbaz A., appointed on 31 August 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was sent on 2023-08-30 and the deadline for the subsequent filing is 2024-09-13. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Apex House |
| Office Address2 | 65a Berkeley Street |
| Town | Glasgow |
| Post code | G3 7DX |
| Country of origin | United Kingdom |
| Registration Number | SC708110 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 20 January 2024
Position: Corporate Director
Appointed: 13 September 2022
Position: Corporate Secretary
Appointed: 05 September 2022
Position: Corporate Secretary
Appointed: 08 August 2022
Position: Director
Appointed: 31 August 2021
Position: Corporate Director
Appointed: 31 August 2021
The list of PSCs who own or control the company consists of 2 names. As we established, there is Bcgi Group International Llc from Glasgow, Scotland. This PSC is classified as "a llc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shahbaz A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bcgi Group International Llc
Apex House 65a Berkeley Street, Glasgow, G3 7DX, Scotland
| Legal authority | United Arab Emirates |
| Legal form | Llc |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | 642055 |
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shahbaz A.
| Notified on | 31 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th January 2024 filed on: 28th, January 2024 |
officers | Free Download (2 pages) |
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