Bgc Investments Limited is a private limited company registered at Apsley House, Butlers Green Road, Haywards Heath RH16 4AH. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors.
Director Benjamin C., appointed on 17 January 2020. Director Georgia C., appointed on 17 January 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Apsley House |
| Office Address2 | Butlers Green Road |
| Town | Haywards Heath |
| Post code | RH16 4AH |
| Country of origin | United Kingdom |
| Registration Number | 12409502 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Georgia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgia C.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin C.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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