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Bcig Ltd HATFIELD


Founded in 2017, Bcig, classified under reg no. 10697477 is an active company. Currently registered at 82 Great North Road AL9 5BL, Hatfield the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Michael S., appointed on 29 March 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Wesley M., Martin L. and others listed below. There were no ex secretaries.

Bcig Ltd Address / Contact

Office Address 82 Great North Road
Town Hatfield
Post code AL9 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697477
Date of Incorporation Wed, 29th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Michael S.

Position: Director

Appointed: 29 March 2017

Wesley M.

Position: Director

Appointed: 25 July 2017

Resigned: 23 April 2018

Martin L.

Position: Director

Appointed: 29 March 2017

Resigned: 05 April 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Michael S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares. The third one is Martin L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 29 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael S.

Notified on 23 April 2018
Nature of control: 75,01-100% shares

Martin L.

Notified on 29 March 2017
Ceased on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312022-03-312023-03-31
Balance Sheet
Current Assets100   
Net Assets Liabilities100100100100
Total Inventories100   
Other
Net Current Assets Liabilities100   
Total Assets Less Current Liabilities100 100100
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100  
Par Value Share 1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, December 2023
Free Download (3 pages)

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